UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08236
Northern Funds
(Exact name of registrant as specified in charter)
50 South LaSalle Street
Chicago, IL 60603
(Address of principal executive offices) (Zip code)
Name and Address of Agent for Service:
Diana E. McCarthy Drinker Biddle & Reath LLP One Logan Square, Suite 2000 Philadelphia, Pennsylvania 19103-6996 | with a copy to:
Kevin P. O’Rourke Jose J. Del Real, Esq. The Northern Trust Company 50 South LaSalle Street Chicago, Illinois 60603 |
Registrant’s telephone number, including area code: (800) 595-9111
Date of fiscal year end: March 31
Date of reporting period: July 1, 2017 – June 30, 2018
Item 1. Proxy Voting Record.
The following Funds had no matters relating to a portfolio security considered at a shareholder meeting held during the one-year period ended June 30, 2018 with respect to which the Funds were entitled to vote: Arizona Tax-Exempt Fund, Bond Index Fund, California Intermediate Tax-Exempt Fund, California Tax-Exempt Fund, Core Bond Fund, Fixed Income Fund, Global Tactical Asset Allocation Fund, High Yield Fixed Income Fund, High Yield Municipal Fund, Intermediate Tax-Exempt Fund, Money Market Fund, Multi-Manager Emerging Markets Debt Opportunity Fund, Multi-Manager High Yield Opportunity Fund, Municipal Money Market Fund, Short Bond Fund, Short-Intermediate Tax-Exempt Fund, Short-Intermediate U.S. Government Fund, Tax-Advantaged Ultra-Short Fixed Income Fund, Tax-Exempt Fund, Ultra-Short Fixed Income Fund, U.S. Government Fund, U.S. Government Money Market Fund, U.S. Government Select Money Market Fund and U.S. Treasury Index Fund (the “Funds”).
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08236 Reporting Period: 07/01/2017 - 06/30/2018 Northern Funds =========== Northern Active M Emerging Markets Equity Fund - Axiom ============ =========== International Investors LLC ============ AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Increase in Registered Capital For For Management and Amend Articles of Association and Business Registration Changes 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Consider Allocation of Non-Assigned For For Management Results in the Amount of ARS 9.388 Billion 5 Consider Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 3. 348 Billion 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9.1 Elect Constanza Brito as Director for For For Management a Three-Year Term 9.2 Elect Delfin Jorge Ezequiel Carballo For For Management as Director for a Three-Year Term 9.3 Elect Mario Luis Vicens as Director For For Management for a Three-Year Term 9.4 Elect Guillermo Eduardo Stanley as For For Management Director for a Three-Year Term 9.5 Elect Juan Martin Monge Varela as For For Management Director for a Three-Year Term 9.6 Elect Alejandro Guillermo Chiti as For For Management Alternate Director to Replace Eliseo Felix Santi up to End of Present Fiscal Year 9.7 Elect Santiago Horacio Seeber as For For Management Alternate Director to Replace Constanza Brito up to End of Present Fiscal Year 10 Fix Number of and Elect Internal For For Management Statutory Auditors 11 Elect Auditor For Year 2018 For For Management 12 Approve Budget of Audit Committee For For Management 13 Increase Threshold Amount For Issuance For For Management of Debt Securities To USD 2.5 Billion 14 Renew Authority of Board to Set All of For For Management Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities 15 Consider Entrance Into Frequent Issuer For For Management Registry 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2017 For For Management and Operational Plan for 2018 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Monthly Salary of Directors For For Management 5.2 Approve Meeting Allowance of Directors For For Management 5.3 Approve Bonus Remuneration of Directors For For Management 6 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Padet Charuchinda as Director For For Management 7.2 Elect Attapon Srisangwarn as Director For For Management 7.3 Elect Tanyapon Kraibhubes as Director For For Management 8 Approve Issuance of ESOP Warrant-1 to For Against Management Employees 9 Other Business For Against Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For Against Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Amendments to the Rules of For Against Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For Against Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For Withhold Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against For Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K. G. Krishnamurthy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bhavna Doshi as Director For Against Management 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Elect Renu S. Karnad as Director For Against Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Issuance of Bonus Shares For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Redeemable Non For For Management Convertible Debentures and Unsecured Redeemable Subordinated Debt - Tier II NCDs on Private Placement Basis -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For Against Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Laetitia Marie Edmee Jehanne For For Management Albertini ep. Garnier as Director 2a2 Elect Wang Yidong as Director For For Management 2a3 Elect Zhang Wenhui as Director For For Management 2a4 Elect Luo Yun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD. Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Did Not Vote Management and Statutory Reports 1b Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Dividend For Did Not Vote Management 3 Reelect Puneet Nanda as Director For Did Not Vote Management 4 Reelect Sandeep Batra as Director For Did Not Vote Management 5 Elect R. K. Nair as Director For Did Not Vote Management 6 Elect Dileep Choksi as Director For Did Not Vote Management 7 Elect Raghunath Hariharan as Director For Did Not Vote Management 8 Approve Reappointment and Revision in For Did Not Vote Management the Remuneration of Sandeep Bakhshi as Managing Director and CEO 9 Approve Revision in the Remuneration For Did Not Vote Management of Puneet Nanda as Executive Director 10 Approve Revision in the Remuneration For Did Not Vote Management of Sandeep Batra as Executive Director 11 Approve Appointment and Remuneration For Did Not Vote Management of N.S. Kannan as Managing Director and CEO 12 Elect Sandeep Bakhshi as Director For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Shigetoshi Torii as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shigetoshi Torii as Executive Director 7 Elect Renu Sud Karnad as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For Against Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For Against Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For Against Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Robert Andersson as Director None Did Not Vote Management 2.2 Elect Henriette Wendt as Director None Did Not Vote Management 2.3 Elect Aleksander Galitsky as Director None Did Not Vote Management 2.4 Elect Boris Dobrodeev as Director None Did Not Vote Management 2.5 Elect Aleksandr Esikov as Director None Did Not Vote Management 2.6 Elect Nikolay Krylov as Director None Did Not Vote Management 2.7 Elect Paul Myners as Director None Did Not Vote Management 2.8 Elect Douglas Lubbe as Director None Did Not Vote Management 2.9 Elect Hannu-Matti Makinen as Director None Did Not Vote Management 2.10 Elect Pavel Mitrofanov as Director None Did Not Vote Management 2.11 Elect Ardavan Moshiri as Director None Did Not Vote Management 2.12 Elect Per Emil Nilsson as Director None Did Not Vote Management 2.13 Elect Jan Rudberg as Director None Did Not Vote Management 2.14 Elect Vladimir Streshinsky as Director None Did Not Vote Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For For Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Re-elect Abdulrahman Basaddiq as For For Management Director 13 Re-elect Jonathan Bomford as Director For For Management 14 Re-elect Lord Clanwilliam as Director For For Management 15 Re-elect Salma Hareb as Director For For Management 16 Re-elect Dr Nandini Tandon as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For Did Not Vote Management 8.2 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Management Board Report on For Did Not Vote Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For Did Not Vote Management 8.6 Approve Allocation of Income For Did Not Vote Management 8.7 Approve Dividends of PLN 0.55 per Share For Did Not Vote Management 8.8a Approve Discharge of Zbigniew Jagiello For Did Not Vote Management (CEO) 8.8b Approve Discharge of Rafal Antczak For Did Not Vote Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For Did Not Vote Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For Did Not Vote Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For Did Not Vote Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For Did Not Vote Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For Did Not Vote Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For Did Not Vote Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For Did Not Vote Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For Did Not Vote Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For Did Not Vote Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For Did Not Vote Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For Did Not Vote Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For Did Not Vote Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For Did Not Vote Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For Did Not Vote Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For Did Not Vote Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For Did Not Vote Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For Did Not Vote Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For Did Not Vote Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For Did Not Vote Management (Supervisory Board Member) 9 Amend Statute For Did Not Vote Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Did Not Vote Management 11.2 Elect Supervisory Board Member For Did Not Vote Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For Against Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For Against Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 02, 2018 Meeting Type: Annual Record Date: MAY 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect H. Sunder as Director For Against Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds/Other Instruments on Private Placement Basis 7 Approve Remuneration of Gautam Hari For Against Management Singhania as Chairman and Managing Director -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9.1 Elect John Fan as Non-Independent For For Management Director 9.2 Elect Danny Ho as Non-Independent For For Management Director 9.3 Elect Samuel A. Fischer as For For Management Non-Independent Director 9.4 Elect Chu ChunHo as Non-Independent For For Management Director 9.5 Elect Preeti Arora as Non-Independent For For Management Director 10.1 Elect Zheng Xinchun as Independent For For Management Director 10.2 Elect Feng Yuan as Independent Director For For Management 10.3 Elect Dai Zhiwen as Independent For For Management Director 11.1 Elect Atul Chhaparwal as Supervisor For For Management 11.2 Elect Derek Chang as Supervisor For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For Withhold Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors, Account Inspectors For For Management and Risk Assessment Companies 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 None For Shareholder 2 Amend Article 28 None For Shareholder 3 Amend Article 29 None For Shareholder 4 Amend Article 36 None For Shareholder 5 Amend Article 36 bis None For Shareholder 6 Amend Article 41 None For Shareholder 7 Amend Title of Current Transitory None Against Shareholder Article; Add Transitory Article 2 8 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For For Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Withhold Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Director For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. D. Rathi as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Report For For Management 7 Approve 2018 Daily Related-party For Against Management Transactions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Matthew O. Maddox as Director For For Management 2b Elect Linda Chen as Director For For Management 2c Elect Maurice L. Wooden as Director For For Management 2d Elect Bruce Rockowitz as Director For For Management 2e Elect Jeffrey Kin-fung Lam as Director For Against Management 2f Elect Nicholas Sallnow-Smith as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For For Management Employee Ownership Scheme -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Chi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board for the Declaration For For Management and Payment of Interim Dividend -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coucou Restaurant Management For For Management Co., Ltd. Share Option Scheme and Related Transactions 2 Approve Xiabuxiabu Restaurant For For Management Management Co., Ltd. Share Option Scheme and Related Transactions 3 Approve Xiabuxiabu (China) Food Co., For For Management Ltd. Share Option Scheme and Related Transactions 4 Approve Xiabuxiabu Restaurant For For Management Management (Shanghai) Co., Ltd. Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For Against Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For For Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger ========== Northern Active M Emerging Markets Equity Fund - PanAgora ========== ========== Asset Management, Inc. ========== ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For Against Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3a Elect Fiscal Council Members and For Abstain Management Alternates 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For Against Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paul Antony as Director For Against Management 4 Approve Walker Chandiok & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Reappointment and Remuneration For For Management of Onkar S. Kanwar as Managing Director 7 Approve Revision in the Remuneration For Against Management of Neeraj Kanwar as Vice-Chairman & Managing Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis 3 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni None Abstain Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massao Fabio Oya as Fiscal None Abstain Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: 05969B103 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: 05969B103 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For For Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Ramesh Srinivasan as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Rajkumar Duraiswamy as Director For For Management and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director 6 Elect Vishal V Sharma as Director For For Management 7 Elect Paul Antony as Government For Against Management Nominee Director 8 Elect Sivakumar Krishnamurthy as For Against Management Director (Finance) 9 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 10 Approve Material Related Party For For Management Transactions 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 19, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Cornelio T. Peralta as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Wee Khoon Oh as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 19 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For Against Management Director 3b Elect Zhang Mingao as Director For Against Management 3c Elect Yin Lianchen as Director For Against Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For Against Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For Against Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Wu, Fei-Jain, with Shareholder For For Management No. 0000009, as Non-Independent Director 3.2 Elect Gou, Huoo-Wen, with Shareholder For For Management No. 0000094, as Non-Independent Director 3.3 Elect Lee, Jong-Fa, with Shareholder For For Management No. 0000013, as Non-Independent Director 3.4 Elect a Representative of Peng Pao For For Management Technology Co., Ltd. with Shareholder No. 0076716, as Non-Independent Director 3.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 3.6 Elect Wang , William with ID No. For For Management B100398XXX as Independent Director 3.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Articles of Association After For Against Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with CJ E&M For For Management 3.1 Elect Kim Seong-su as Inside Director For For Management 3.2 Elect Choi Eun-seok as Inside Director For For Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For Against Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Amount of Share Repurchase None None Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: 204429104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8a Appoint Auditors For For Management 8b Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants and RSM Hong Kong as Domestic and Overseas Auditors and to Fix Their Audit Fees 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: Approve For For Management Increase in Limit on Foreign Shareholdings -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors and Alternates For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Beltrao de Almeida as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Alberto Gomes Bernacchio as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Baldin as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Rath Fingerl as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Francisco Rached de Oliveira as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eros Gradowski Junior as Alternate Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Gavio as Alternate Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Nereu Miguel Ribeiro Domingues as Alternate Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Alternate Director 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 13 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Acquisition of Concessionaria de Rodovias Minas Gerais Goias S.A. Via the Acquisition of Argovias Administracao e Participacoes S.A. 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Ratify Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Independent Firm's Appraisal 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Purchase of Bonds Issued by For For Management Energa-Operator SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Recording of AGM For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Dariusz Kaskow For For Management (Former CEO) 9.2 Approve Discharge of Mariusz Redaszka For For Management (Former Deputy CEO) 9.3 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Piesiewicz (Former Deputy CEO) 9.5 Approve Discharge of Mariola For For Management Zmudzinska (Former Deputy CEO) 9.6 Approve Discharge of Jacek Koscielniak For For Management (Deputy CEO) 9.7 Approve Discharge of Alicja Klimiuk For For Management (Deputy CEO) 9.8 Approve Discharge of Daniel Obajtek For For Management (CEO) 10.1 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Member) 10.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Member) 10.3 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Member) 10.4 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 10.5 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 10.6 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Amend Regulations on General Meetings For For Management 14 Amend Statute Re: Management Board None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For For Management 1.b Amend Article 37 Paragraph 2 For Against Management 1.c Amend Article 37 Paragraph 4 For Against Management 1.d Amend Article 37 Paragraph 9 For Against Management 1.e Amend Article 37 Paragraph 10 For Against Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Preference Shares For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Announcement of New Board Members None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4.1 Elect Ivan Luiz Gontijo Junior as For For Management Director 4.2 Elect Andrea da Motta Chamma as For For Management Director 4.3 Elect Octavio de Lazari Junior as For For Management Alternate Director 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For Against Management 3.3 Elect Xu Xiaoliang as Director For Against Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For For Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For For Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For For Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For For Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For For Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For For Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For For Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For For Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For For Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For For Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For For Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For For Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 13.3 Approve Discharge of Marcin For For Management Jastrzebski (Deputy CEO, CEO) 13.4 Approve Discharge of Mariusz For For Management Machajewski (Former Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 14.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15 Approve Acquisition of 3.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Amend Statute None For Shareholder 17 Authorize Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-goo as Inside Director For For Management 3.2 Elect Kim Won-sik as Inside Director For For Management 3.3 Elect Heo Yeon-soo as Non-Independent For Against Management Non-Executive Director 3.4 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Hwa-seop as Outside Director For For Management 4 Elect Lee Hwa-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2015 For Against Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Jimmy Mahtani as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P R Chandrasekar as Director For For Management 6 Reelect Meera Shankar as Director For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A.K. Agarwala as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUL 01, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Sandeep Poundrik as Director For Against Management 4 Reelect J. Ramaswamy as Director For Against Management 5 Elect S. Jeyakrishnan as Director and For Against Management Executive Director 6 Elect Vinod S. Shenoy as Director and For Against Management Executive Director 7 Elect Asifa Khan as Director For For Management 8 Elect G.V. Krishna as Director For For Management 9 Elect Trilok Nath Singh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Renu Sud Karnad as Director For Against Management 4 Reelect V. Srinivasa Rangan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Revision in the Remuneration For For Management of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For For Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For For Management 8 Amend Restricted Stock Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Ajit Kumar Mittal as Director For Against Management 4 Reelect Ashwini Omprakash Kumar as For For Management Director 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Approve Reappointment and Remuneration For For Management of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman 10 Approve Reappointment and Remuneration For For Management of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO 11 Approve Reappointment and Remuneration For For Management of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director 12 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director 13 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Verghese Cherian as Director For Against Management 4 Reelect Anish Aggarwal as Director For Against Management 5 Elect S.S.V. Ramakumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum & Articles of Association 2 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: 456463108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None Abstain Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None Abstain Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For Against Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Did Not Vote Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For Against Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- LUZHOU LAOJIAO COMPANY LIMITED Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management 8 Approve Remuneration of Independent For For Management Directors and External Directors 9.1 Elect Liu Miao as Non-Independent For For Management Director 9.2 Elect Lin Feng as Non-Independent For For Management Director 9.3 Elect Wang Hongbo as Non-Independent For For Management Director 9.4 Elect Shen Caihong as Non-Independent For For Management Director 9.5 Elect Qian Xu as Non-Independent For For Management Director 9.6 Elect Ying Hanjie as Non-Independent For For Management Director 10.1 Elect Du Kunlun as Independent Director For For Management 10.2 Elect Xu Guoxiang as Independent For For Management Director 10.3 Elect Tan Lili as Independent Director For For Management 10.4 Elect Liu Junhai as Independent For For Management Director 11.1 Elect Wu Qin as Supervisor For For Management 11.2 Elect Lian Jin as Supervisor For For Management 11.3 Elect Cao Cong as Supervisor For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:8 Stock Split For For Management 2 Amend Articles 5 and 7 to Reflect For For Management Changes in Share Capital and Authorized Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Shigetoshi Torii as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shigetoshi Torii as Executive Director 7 Elect Renu Sud Karnad as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For Against Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Lee Beom-jin as Inside Director For For Management 3 Elect Kim Dong-seok as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For Against Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None Against Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For For Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane McCann (Radley) as Director For For Management 2 Elect Emma Mashilwane as Director For For Management 3 Elect Alex Maditsi as Director For For Management 4 Re-elect Suresh Kana as Director For For Management 5 Re-elect Xolani Mkhwanazi as Director For For Management 6 Elect Daniel Grobler as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Graeme Berry as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Elect Diane McCann (Radley) as For For Management Chairman of the Audit & Sustainability Committee 11 Elect Emma Mashilwane as Member of the For For Management Audit & Sustainability Committee 12 Re-elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 13 Approve Fees Payable to Non-Executive For For Management Directors 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Reelect Alexander Muthoot George as For For Management Director 4 Approve Varma & Varma, Chartered For For Management Accounatnts as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Reelect Pamela Anna Mathew as Director For Against Management 7 Elect Jose Mathew as Director For For Management 8 Elect Jacob Benjamin Koshy as Director For For Management 9 Elect Pratip Chaudhuri as Director For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For For Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect V Balasubramanyam as Director For Against Management 4 Elect Subhash Chandra as Director For For Management 5 Elect Sanjib Kumar Roy as Director For Against Management 6 Elect Kiran Ghai Sinha as Director For For Management 7 Elect N K Singh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Nagendra Nath Sharma as Director For For Management 10 Elect Achla Sinha as Director For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ratish Kumar as Director For For Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Nikhil Kumar Jain as Director For Against Management 7 Elect Mahesh Kumar Mittal as Director For Against Management 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y6223W100 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment First Interim Dividend For For Management and Declare Final Dividend 3 Reelect Devinder Singh Ahluwalia as For Against Management Director 4 Reelect Narendra K Nanda as Director For Against Management 5 Approve Remuneration of Auditors For For Management 6 Elect Saraswati Prasad as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Elect N. Baijendra Kumar as Director For For Management and Approve Appointment of N. Baijendra Kumar as Chairman cum Managing Director -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For For Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For For Management 2 Elect President For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Maryan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D.D. Misra as Director For Against Management 4 Reelect Shashi Shanker as Director For Against Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Deepak Sethi as Director For For Management 7 Elect Vivek Mallya as Director For For Management 8 Elect Sumit Bose as Director For For Management 9 Elect Santrupt B. Misra as Director For For Management 10 Elect Rajiv Bansal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures Through Public Offer or Private Placement 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51.11 Percent For For Management of the Paid Up Equity Share Capital of Hindustan Petroleum Corporation Limited from the Government of India -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Biswajit Roy as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect P. Chandrasekaran as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Ramesh Kumar Sharma as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2011 For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None Abstain Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For Against Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2018 7 Elect Li Guohua as Director For For Management 8 Approve 2016 Settlement Plan for For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Arun Kumar Verma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Rajeev Sharma as Director For For Management 6 Elect Chinmoy Gangopadhyay as Director For Against Management 7 Elect Sitaram Pareek as Director For For Management 8 Elect N. B. Gupta as Director For Against Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For Against Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For Against Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Interim Dividend For For Management 5 Reelect N. Radhakrishna Reddy as For For Management Director 6 Reelect N. Sujith Kumar Reddy as For For Management Director 7 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment of Jagan Mohan For For Management Reddy Nellore as Chief Executive Officer 9 Reelect Radhika Vijay Haribhakti as For Against Management Director 10 Elect Varun Batra as Director For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For Against Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve S R B C & Co., LLP, Chartered For For Management Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Pawan Kumar Kapil as Whole-time Director 7 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as Whole-time Director 8 Reelect Yogendra P. Trivedi as Director For For Management 9 Reelect Ashok Misra as Director For For Management 10 Reelect Mansingh L. Bhakta as Director For For Management 11 Reelect Dipak C. Jain as Director For For Management 12 Reelect Raghunath A. Mashelkar as For For Management Director 13 Elect Shumeet Banerji as Director For For Management 14 Amend Articles of Association For For Management 15 Authorize Board to Fix Remuneration of For For Management Cost Auditors 16 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Bonus Shares For For Management 3 Approve Employees Stock Option Scheme For Against Management 2017 (ESOS 2017) for Employees of the Company 4 Approve Employees Stock Option Scheme For Against Management 2017 (ESOS 2017) for Employees of Subsidiary Companies -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Arun Kumar Verma as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3.1 Install Fiscal Council For For Management 3.2 Elect Fiscal Council Members For Did Not Vote Management 3.3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Jorge Michel Lepeltier as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2017 2 Approve Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Victor A. Consunji as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Cesar A. Buenaventura as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For Against Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Against Shareholder 4 Elect Director Thomas J. Manning Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain Did Not Vote Shareholder 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Did Not Vote Shareholder 4 Elect Director Thomas J. Manning For Did Not Vote Shareholder -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Against Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Against Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Taiwen as Director For For Management 2 Elect Zhou Fangsheng as Supervisor For For Management 3 Approve Master Services Agreement For For Management Between the Company and China Merchants Group Limited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 4 Approve Master Services Agreement For For Management Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 5 Approve Master Services Agreement For For Management Between the Company and Qingdao Jinyun Air Cargo Freight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 6 Approve Master Services Agreement For For Management Between the Company and Shanghai Waihong Yishida International Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 7 Approve Financial Services Agreement For Against Management Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For For Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For Against Management Regarding Party Committee 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For For Management 4b Elect Song Rong as Director For For Management 4c Elect Meng Yan as Director For Against Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For For Management 5b Elect Jerry Hsu as Director For For Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU YU RAN, with Shareholder No. For For Management 12, as Non-Independent Director 3.2 Elect CHEN MING XIAN, Representative For For Management of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director 3.3 Elect CHEN QI DA, with Shareholder No. For For Management 6, as Non-Independent Director 3.4 Elect CHU YING JIE, with Shareholder For For Management No. 15, as Non-Independent Director 3.5 Elect WANG HUI ZHONG, with ID No. For Against Management A210091XXX, as Independent Director 3.6 Elect XIE WEN YU, with ID No. For Against Management N103218XXX, as Independent Director 3.7 Elect LIAO RU YANG, with ID No. For For Management H101768XXX, as Independent Director 3.8 Elect CHEN JIN LONG, with Shareholder For For Management No. 53, as Supervisor 3.9 Elect HE CHUN BO, with Shareholder No. For For Management 127, as Supervisor 3.10 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For For Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Against Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Harish Bhat as Director For For Management 5 Reelect S. Santhanakrishnan as Director For For Management 6 Approve Deloitte Haskins & Sells LLP., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Chandrasekaran as Director For For Management 8 Elect Siraj Azmat Chaudhry as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Revision in the Remuneration For For Management of Ajoy Misra as Managing Director 11 Approve Revision in the Remuneration For For Management of L KrishnaKumar as Executive Director 12 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinesh Kumar Mehrotra as For For Management Director 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect Peter (Petrus) Blauwhoff as For For Management Director 8 Elect Aman Mehta as Director For Against Management 9 Elect Deepak Kapoor as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For Against Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Han Boon as Director For For Management 3 Elect Noripah Binti Kamso as Director For For Management 4 Elect Sharmila Sekarajasekaran as For For Management Director 5 Elect Norma Mansor as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Rainer Althoff as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits Excluding For For Management Directors' Fees 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Employee Share Option For Against Management Scheme 2 Approve Grant of Options to Lim Wee For Against Management Chai 3 Approve Grant of Options to Lee Kim For Against Management Meow 4 Approve Grant of Options to Tong Siew For Against Management Bee 5 Approve Grant of Options to Lim Hooi For Against Management Sin 6 Approve Grant of Options to Lim Cheong For Against Management Guan 7 Approve Grant of Options to Lim Jin For Against Management Feng 8 Approve Grant of Options to Lew Sin For Against Management Chiang -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Aspion Sdn Bhd -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Paulo Roberto Evangelista de None Abstain Shareholder Lima as Director and Guilherme Silva Roman as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aloisio Macario Ferreira de None Abstain Shareholder Souza as Fiscal Council Member and Luiz Fernando Sachet as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 4.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 4.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 5.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 5.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y9364D105 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividends 3 Reelect Thomas Albanese as Director For For Management 4 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.R. Arun Kumar as Director and For For Management Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO) 6 Approve Reppointment and Remuneration For For Management of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO) 7 Elect K. Venkataramanan as Director For For Management 8 Elect Aman Mehta as Director For Against Management 9 Elect Priya Agarwal as Non-Executive For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Cost Auditors 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Waiver of Excess Remuneration For Against Management of Navin Agarwal, Whole-Time Director -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of CHENG,HUI-MING 5.2 Approve Release of Restrictions of For For Management Competitive Activities of MA,WEI-SHIN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen, Steve Ruey-Long -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Re-elect Ross Gardiner as Director For For Management 3.1 Re-elect Nomgando Matyumza as For Abstain Management Chairperson of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Elect Savannah Maziya as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy and For For Management Implementation Report 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For Against Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For Against Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions ========== Northern Active M Emerging Markets Equity Fund - Westwood ========== ========== Global Investments, LLC ========== AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For For Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For For Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For For Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Against Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Against Management 2017 and FY 2018 9 Approve Remuneration of Committee For Against Management Members for FY 2018 10 Approve Changes to Board Composition For For Management 11 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For For Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None Did Not Vote Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Fix Number of Fiscal Council Members For Did Not Vote Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Did Not Vote Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None Did Not Vote Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For For Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For For Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Director Appointed by Preferred Shareholder 3.2 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 4 Elect Daniel Alves Ferreira as Fiscal None Abstain Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 5.1 Elect Weerawong Chittmittrapap as For For Management Director 5.2 Elect Ekniti Nitithanprapas as Director For For Management 5.3 Elect Vichit Suraphongchai as Director For For Management 5.4 Elect Arthid Nanthawithaya as Director For For Management 5.5 Elect Kulpatra Sirodom as Director For For Management 5.6 Elect Orapong Thien-Ngern as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Against Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES B-1 Security ID: P90355135 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 6 Approve Remuneration of Audit and For For Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None For Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions ============ Northern Active M International Equity Fund - Brandes ============ ============ Investment Partners, L.P. ============ ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Shirozume, Hidetaka For For Management 2.3 Elect Director Tomiyasu, Haruhiko For For Management 2.4 Elect Director Arata, Ryozo For For Management 2.5 Elect Director Tajima, Koji For For Management 2.6 Elect Director Yukino, Toshinori For For Management 2.7 Elect Director Kobayashi, Yoshiaki For For Management 2.8 Elect Director Fujisawa, Shigeki For For Management 2.9 Elect Director Shiga, Yoji For For Management 2.10 Elect Director Yoshinaka, Atsuya For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 2.12 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Yajima, For For Management Akimasa -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Elmar Heggen as Director For Against Management 2.2 Dismiss Jose Manuel Lara Garcia as For For Management Director 2.3 Elect Carlos Fernandez Sanchiz as For Against Management Director 2.4 Fix Number of Directors at 12 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Elect Michael Lucki as Director For For Management 10 Elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. Ticker: BLX Security ID: P16994132 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditor For For Management 3.a Elect Miguel Heras Castro as Director For For Management to Represent Holders of Class E Shares 3.b Elect Gonzalo Menendez Duque as For Withhold Management Director to Represent Holders of All Classes of Shares 3.c Elect Gabriel Tolchinsky as Director For For Management to Represent Holders of All Classes of Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Mogi, Yuzaburo For For Management 2.3 Elect Director Takahara, Takahisa For For Management 2.4 Elect Director Fukushima, Atsuko For For Management 2.5 Elect Director Miyauchi, Yoshihiko For For Management 2.6 Elect Director Weiwei Yao For For Management 3.1 Appoint Statutory Auditor Ishida, For For Management Tadashi 3.2 Appoint Statutory Auditor Demura, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 5 Approve Annual Bonus For For Management 6 Approve Director Retirement Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Daniel P. DiMaggio For For Management 1.3 Elect Director William A. Etherington For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Eamon J. Ryan For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For For Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47 2.1 Elect Director Obata, Hirofumi For For Management 2.2 Elect Director Une, Yukio For For Management 2.3 Elect Director Kuniki, Tsunehisa For For Management 2.4 Elect Director Ito, Kiyohiko For For Management 2.5 Elect Director Tsutsumi, Takanobu For For Management 2.6 Elect Director Ogata, Hidefumi For For Management 2.7 Elect Director Kumasaki, Murao For For Management 2.8 Elect Director Yamada, Masashi For For Management 2.9 Elect Director Mitate, Kazuyuki For For Management 2.10 Elect Director Tsuru, Mamoru For For Management 2.11 Elect Director Sakotani, Akira For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marco Antonio Barbosa Candido as For For Management Director 2 Elect Nomination and Evaluation For For Management Committee Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For Against Management 3.1 Elect David Antonio Baggio Batista as For For Management Fiscal Council Member and Otamir Cesar Martins as Alternate 3.2 Elect George Hermann Rodolfo Tormin as For For Management Fiscal Council Member and Joao Luiz Giona Junior as Alternate 3.3 Elect Clemenceau Merheb Calixto as For For Management Fiscal Council Member and Julio Takeshi Suzuki Junior as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Jonel Nazareno Iurk as Director For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Elect Directors For Against Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Cancellation of Treasury For For Management Shares 3 Authorize Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect David Adams as Director For Against Management 6 Re-elect Ian Cheshire as Director For For Management 7 Re-elect Sergio Bucher as Director For For Management 8 Re-elect Matt Smith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Peter Fitzgerald as Director For For Management 11 Re-elect Stephen Ingham as Director For For Management 12 Re-elect Martina King as Director For For Management 13 Re-elect Nicky Kinnaird as Director For For Management 14 Re-elect Lisa Myers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Dian Cohen For For Management 1.7 Elect Director Alain Benedetti For For Management 1.8 Elect Director Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.46 per Preference Share and EUR 0.40 per Ordinary Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Maria Dietz to the Supervisory For For Management Board 5.2 Elect Thorsten Grenz to the For For Management Supervisory Board 5.3 Elect Astrid Hamker to the Supervisory For For Management Board 5.4 Elect Stefan Lauer to the Supervisory For For Management Board 5.5 Elect Uwe Lueders to the Supervisory For For Management Board 5.6 Elect Reinhard Zinkann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For Withhold Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For Withhold Management 1.7 Elect Director M. Victoria D. Jackman For Withhold Management 1.8 Elect Director R.B. Matthews For For Management 1.9 Elect Director Clive P. Rowe For Withhold Management 1.10 Elect Director Stephen J.R. Smith For For Management 1.11 Elect Director Mark M. Taylor For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For Against Management 4.2 Elect Christopher H. Young as Director For For Management 4.3 Elect Philip Fan Yan Hok as Director For Against Management 4.4 Elect Tedy Djuhar as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kano, Shuji For Against Management 2.2 Elect Director Miyauchi, Masaki For Against Management 2.3 Elect Director Kanemitsu, Osamu For For Management 2.4 Elect Director Wagai, Takashi For For Management 2.5 Elect Director Habara, Tsuyoshi For For Management 2.6 Elect Director Hieda, Hisashi For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Kishimoto, Ichiro For For Management 2.9 Elect Director Yokoyama, Atsushi For For Management 2.10 Elect Director Matsumura, Kazutoshi For For Management 2.11 Elect Director Ishihara, Takashi For For Management 2.12 Elect Director Kiyohara, Takehiko For For Management 2.13 Elect Director Shimatani, Yoshishige For For Management 2.14 Elect Director Miki, Akihiro For For Management 2.15 Elect Director Ishiguro, Taizan For For Management 2.16 Elect Director Yokota, Masafumi For For Management 2.17 Elect Director Terasaki, Kazuo For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Ramsay as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Steve Mogford as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Furihata, Yoshio For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Fukushima, Keiji For For Management 2.5 Elect Director Takehana, Yasuo For For Management 2.6 Elect Director Morozumi, Masaki For For Management 2.7 Elect Director Takayama, Tetsu For For Management 2.8 Elect Director Kusama, Hiroshi For For Management 2.9 Elect Director Matsushita, Eiichi For For Management 2.10 Elect Director Kikuchi, Shinji For For Management 2.11 Elect Director Sagara, Suminori For For Management 2.12 Elect Director Kitahara, Takahide For For Management 2.13 Elect Director Shimizu, Shigetaka For For Management 2.14 Elect Director Nomura, Minoru For For Management 3 Appoint Statutory Auditor Isaji, For For Management Masayuki 4 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Kasahara, Yosihisa For For Management 1.6 Elect Director Koriyama, Akihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2 Appoint Statutory Auditor Tanabe, For For Management Yuichi -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Hattori, Makoto For For Management 1.4 Elect Director Ebe, Kazuyoshi For For Management 1.5 Elect Director Nakamura, Takashi For For Management 1.6 Elect Director Kawamura, Gohei For For Management 1.7 Elect Director Mochizuki, Tsunetoshi For For Management 1.8 Elect Director Morikawa, Shuji For For Management 1.9 Elect Director Nishikawa, Junichi For For Management 1.10 Elect Director Wakasa, Takehiko For For Management 1.11 Elect Director Fukushima, Kazumori For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For Against Management 2.2 Elect Lee Bong-cheol as For Against Management Non-independent non-executive Director 2.3 Elect Lee Seok-yoon as Outside Director For Against Management 2.4 Elect Chae Gyeong-su as Outside For Against Management Director 3.1 Elect Lee Seok-yoon as a Member of For Against Management Audit Committee 3.2 Elect Chae Gyeong-su as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A280360 Security ID: Y53468115 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Min Myeong-gi as Inside Director For Against Management 3.1.3 Elect Kim Yong-su as Inside Director For Against Management 3.1.4 Elect Lee Jae-hyuk as Inside Director For Against Management 3.2.1 Elect Song Young-cheon as Outside For Against Management Director 3.2.2 Elect Park Yong-ho as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of HUF 25 per Share 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2017 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8 Elect Attila Bujdoso as Employee For For Management Representative to Supervisory Board 9 Amend Article 6.4. of Bylaws Re: Scope For For Management of Authority of Board of Directors 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Management Board Member For Against Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAY 06, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Ismael Clemente Orrego as For For Management Director 5.3 Reelect Miguel Ollero Barrera as For For Management Director 5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 5.5 Reelect Ana Maria Garcia Fau as For For Management Director 5.6 Reelect Maria Luisa Jorda Castro as For For Management Director 5.7 Reelect George Donald Johnston as For For Management Director 5.8 Reelect John Gomez-Hall as Director For For Management 5.9 Elect Emilio Novela Berlin as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion and Issuance of Notes up to EUR 500 Million 10.1 Amend Articles Re: Board Functions and For For Management Appointments and Remuneration Committee 10.2 Amend Article 44 Re: Audit and Control For For Management Committee 10.3 Amend Article 37 Re: Term Limit of For For Management Independent Directors 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6 Elect Herbert Bolliger to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Authorized Capital to Allow For For Management Issuance of Script Dividends 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Matsumoto,Takeshi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Iwane, Shigeki For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Enoki, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- NORTEL INVERSORA S.A. Ticker: NTL Security ID: 656567401 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Absorption of Company by For For Management Telecom Argentina SA Within Context of Corporate Reorganization Approved by General Meeting on May 22, 2017 -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For Against Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Bearer and 0. 25 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1.b Reelect Victor Delloye as Director For Did Not Vote Management 4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1.f Reelect Cedric Frere as Director For Did Not Vote Management 4.1.g Reelect Gerald Frere as Director For Did Not Vote Management 4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management 4.1.j Reelect Barbara Kux as Director For Did Not Vote Management 4.1.k Elect Jocelyn Lefebvre as Director For Did Not Vote Management 4.1.l Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management 4.1.o Reelect Arnaud Vial as Director For Did Not Vote Management 4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management the Compensation Committee 4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.2 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Stephan Holzinger for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Griewing for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehuas for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Annette Beller for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Braun for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve New Pension Scheme Agreement For For Management with Jean-Paul Torris, CEO 6 Reelect Alex Bongrain as Director For For Management 7 Reelect Armand Bongrain as Director For Against Management 8 Reelect Pascal Breton as Director For For Management 9 Reelect Clare Chatfield as Director For For Management 10 Reelect Dominique Damon as Director For For Management 11 Reelect Beatrice Giraud as Director For For Management 12 Reelect Xavier Govare as Director For For Management 13 Reelect Martine Liautaud as Director For For Management 14 Reelect Jean-Yves Priest as Director For For Management 15 Reelect Ignacio Osborne as Director For For Management 16 Reelect Jean-Michel Strasser as For For Management Director 17 Reelect Pascale Witz as Director For Against Management 18 Elect Christian Mouillon as Director For For Management 19 Elect Savencia Holding as Director For Against Management 20 Approve Compensation of Alex Bongrain, For For Management Chairman 21 Approve Compensation of Jean-Paul For For Management Torris, CEO 22 Approve Compensation of Robert For For Management Brzusczak, Vice-CEO 23 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEO 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For Against Management 2.2 Elect Director Satomi, Haruki For Against Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TEO Security ID: 879273209 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Elect Directors and Their Alternates None Against Management for a Three-Year Term 3 Consider Discharge of Directors and None For Management Alternates 4 Consider Total or Partial Reversal of For For Management Reserve for Future Cash Dividends and Distribution of Unreversed Funds as Cash Dividends -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Ito, Katsuyuki For For Management 2.4 Elect Director Suzuki, Yoshitaka For For Management 2.5 Elect Director Sugiura, Shinichi For For Management 2.6 Elect Director Nakanishi, Satoru For For Management 2.7 Elect Director Kenjo, Moriyuki For For Management 2.8 Elect Director Miho, Susumu For For Management 2.9 Elect Director Koike, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Harada, Tsutomu 3.2 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Komine, Akira 3.4 Elect Director and Audit Committee For For Management Member Takano, Nobuhiko -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Sato, Harutoshi For For Management 2.3 Elect Director Mizuki, Kunio For For Management 2.4 Elect Director Tokutake, Nobuo For For Management 2.5 Elect Director Yamada, Keiichi For For Management 2.6 Elect Director Taneichi, Noriaki For For Management 2.7 Elect Director Kurimoto, Hiroshi For For Management 2.8 Elect Director Sekiguchi, Noriko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For Against Management 1.2 Elect Director Uedatani, Shinichi For For Management 1.3 Elect Director Miyake, Takahiko For For Management 1.4 Elect Director Oishi, Masaaki For For Management 1.5 Elect Director Shinohara, Yoshinori For For Management 1.6 Elect Director Takaoka, Mika For For Management 2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management 2.2 Appoint Statutory Auditor Nabeyama, For Against Management Toru -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayakawa, Hiroshi For Against Management 2.2 Elect Director Yoshida, Shinichi For Against Management 2.3 Elect Director Takeda, Toru For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Sunami, Gengo For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Kawaguchi, Tadahisa For For Management 2.8 Elect Director Morozumi, Koichi For For Management 2.9 Elect Director Shinozuka, Hiroshi For For Management 2.10 Elect Director Kayama, Keizo For For Management 2.11 Elect Director Hamashima, Satoshi For For Management 2.12 Elect Director Okada, Tsuyoshi For For Management 2.13 Elect Director Kikuchi, Seiichi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Okinaka, Susumu For For Management -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For Against Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Miyagi, Akira For For Management 1.6 Elect Director Mayuzumi, Madoka For For Management 1.7 Elect Director Saito, Shigeru For For Management 1.8 Elect Director Iwai, Tsunehiko For For Management 2 Appoint Statutory Auditor Shimada, For Against Management Minoru 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Sixth Supplemental PCC For For Management Services Agreement, Proposed Caps and Related Transactions B Approve Fifth Supplemental PCC For For Management Connected Sales Agreement, Proposed Caps and Related Transactions C Approve Fifth Supplemental PCC For For Management Connected Purchases Agreement, Proposed Caps and Related Transactions D Approve Sixth Supplemental GBD For For Management Management Service Agreement, Proposed Caps and Related Transactions E Approve Sixth Supplemental Godalming For For Management Tenancy Agreement, Proposed Caps and Related Transactions F Approve PCC/YY Tenancy Agreement, For For Management Proposed Caps and Related Transactions G Approve PCC/PS Tenancy Agreement, For For Management Proposed Caps and Related Transactions H Amend TCHC Stock Option Plan For Against Management I Approve Grant of Options to Jay Patel For For Management Under the TCHC Stock Option Plan J Approve Grant of Options to Steven For For Management Richman Under the TCHC Stock Option Plan K Approve Grant of Options to Eve Richey For Against Management Under the TCHC Stock Option Plan -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares ============ Northern Active M International Equity Fund - Cambiar ============ ============ Investors, LLC ============ KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Edzard Overbeek to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis =========== Northern Active M International Equity Fund - Causeway ============ =========== Capital Management LLC ============ ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to Management For For Management Board 2 Discuss Public Offer by PPG None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. de Vries to Management Board For For Management 2a Elect P.W. Thomas to Supervisory Board For For Management 2b Elect S.M Clark to Supervisory Board For For Management 2c Elect M. Jaski to Supervisory Board For For Management 3 Approve Spin-Off with Specialty For For Management Chemicals Business -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), For For Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB1 Security ID: G02072166 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Establishment of the New Holding Company 2 Approve Distributable Reserves For For Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB1 Security ID: G02072166 Meeting Date: NOV 03, 2017 Meeting Type: Court Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Scrip Dividend For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Gary McGann as Director and For For Management Board Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Andrew Morgan as Director For For Management 4.1.6 Reelect Rolf Watter as Director For For Management 4.1.7 Elect Kevin Toland as Director For For Management 4.1.8 Elect James Leighton as Director For For Management 4.2.1 Reappoint Charles Adair as Member of For For Management the Compensation Committee 4.2.2 Reappoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Reappoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4% For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8% For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Elect Michael Lucki as Director For For Management 10 Elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For Against Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For Withhold Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For Withhold Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John McAdam as Director For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Norton Schwartz as Director For For Management 6 Re-elect David Lockwood as Director For For Management 7 Re-elect David Mellors as Director For For Management 8 Re-elect Michael Wareing as Director For For Management 9 Re-elect Alison Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For Against Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marcello (Marc) Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director George Heller For For Management 1.9 Elect Director Charles M. Herington For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 58 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Proposal Submitted by Allianz Finance None Against Shareholder II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor 1.a.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor 1.a.3 Proposal Submitted by Pierluigi None Against Shareholder Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor 1.b.1 Proposal Submitted by Allianz Finance None Against Shareholder II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor 1.b.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor 1 Amend Articles Re: 20 and 24 For For Management (Board-Related) 2 Amend Articles Re: 5, 15, and 17 For For Management (Voting Cap) 3 Approve Conversion of Saving Shares For For Management into Ordinary Shares 4 Approve Change in the Location of the For For Management Company's Registered Headquarters To Milan -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ============ Northern Active M International Equity Fund - Victory ============ ============ Capital Management, Inc. ============ A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Integrate Remuneration of External For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Marija Korsch to the Supervisory For For Management Board 6.2 Elect Richard Peters to the For For Management Supervisory Board 7 Amend Articles Re: Majority For For Management Requirements at General Meeting -------------------------------------------------------------------------------- AHLSELL AB Ticker: AHSL Security ID: W0300J126 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK SEK 1.05 Million for Chairman, SEK 615,000 for Vice Chairman, and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Kenneth Bengtsson (Chairman), For For Management Peter Tornquist, Johan Nilsson, Magdalena Gerger, Satu Huber, Gustaf Martin-Lof, Terje Venold and Soren Vestergaard-Poulsen as Directors; Elect Susanne Ehnbage as New Director; Ratify KPMG Auditors 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Performance Share Matching For For Management Plan SSP 2018 17 Approve Stock Option Plan for Key For For Management Employees CO 2018/2022 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Gary A. Doer For Withhold Management 1.3 Elect Director Rob Fyfe For For Management 1.4 Elect Director Michael M. Green For For Management 1.5 Elect Director Jean Marc Huot For For Management 1.6 Elect Director Madeleine Paquin For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Raj Naran, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Approve Creation of EUR 33.95 Million For For Management Pool of Capital with Preemptive Rights 6.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool proposed under Item 6.1 6.3 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool proposed under Item 6. 1 -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and of EUR 0.50 per Preferred Share (A) 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marc Eisenberg as Director For For Management 6 Reelect Gerald Attia as Director For For Management 7 Reelect Jane Seroussi as Director For For Management 8 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 9 Approve Compensation of Gerald Attia, For For Management Vice-CEO 10 Approve Compensation of Bruno For For Management Benoliel, Vice-CEO 11 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-CEOs 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 150,000 Shares for Use For For Management in Restricted Stock Plans 16 Amend Articles 16, 17 and 20 of Bylaws For For Management Re: Remuneration of Corporate Officers and Report of the Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LIMITED Ticker: AYS Security ID: Q0303K101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Jodie Sangster as Director For For Management 4 Elect Thorsten Kraemer as Director For For Management 5a Ratify the Past Issuance of 22.35 For For Management Million Shares 5b Ratify the Past Issuance of 839,569 For For Management Shares 6 Approve the Financial Assistance in For For Management Relation to Click Acquisition 7 Approve Grant of Performance Rights to For For Management Julian Ogrin -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.28 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Heinz Schimmelbusch to For For Management Management Board 7 Reelect Donatella Ceccarelli to For For Management Supervisory Board 8 Ratify KPMG as Auditors For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.1 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3.1 Slate 1 Submitted by Ampliter Srl None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.4 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Yugawa, Ippei For For Management 2.5 Elect Director Terai, Yoshinori For For Management 2.6 Elect Director Matsumoto, Munechika For For Management 2.7 Elect Director Ito, Mizuho For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.80 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Reelect C.D. del Prado to Management For For Management Board 9b Reelect P.A.M. van Bommel to For For Management Management Board 10a Elect M.J.C. de Jong to Supervisory For For Management Board 10b Reelect M.C.J. van Pernis to For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Ratify KPMG as Auditors For For Management 13a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Treasury Shares 16 Approve Reduction in Share Capital For For Management with Repayment to Shareholder of EUR 4. 00 per Share 17 Amend Articles of Association For For Management 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 1.63 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Announce Intention to Reappoint Chris None None Management Figee as Member of the Management Board 6.a Introduction of Sonja Barendregt and None None Management Stephanie Hottenhuis 6.b Elect Sonja Barendregt to Supervisory For For Management Board 6.c Elect Stephanie Hottenhuis to For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Sean Glithero as Director For Abstain Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Nathan Coe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Motorola For For Management Solutions Canada Holdings Inc., A Wholly-Owned Subsidiary of Motorola Solutions, Inc. -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Merged Company BG Fiduciaria SIM SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For For Management 4 Approve Fixed-Variable Compensation For For Management Ratio 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate Submitted by Assicurazioni None Did Not Vote Shareholder Generali SpA 5.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by Assicurazioni None Against Shareholder Generali SpA 6.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Long-Term Incentive Plan For For Management 8 Approve Network Loyalty Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Remuneration Policies A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For Against Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For For Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Allocation of Income and For For Management Dividends of CHF 12.73 per Share 4.2 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 7.27 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Timothy Minges as Director For For Management 6.1.7 Elect Elio Sceti as Director For For Management 6.1.8 Elect Juergen Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Donald as Member of the For For Management Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen Steinemann as Member For For Management of the Compensation Committee 6.4 Designate Andreas Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 4.64 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8.a Elect Niek Hoek to Supervisory Board For For Management 8.b Elect Carlo Bozotti to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10.a Increase Nominal Value Per Share from For For Management EUR 0.01 to EUR 0.02 10.b Approve Stock Split For For Management 10.c Amend Articles to Reflect Changes in For For Management Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Fiona None None Management Bennett as Director 3 Elect Colin Beckett as Director For For Management 4 Elect Richard Richards as Director For For Management 5 Elect Peter Moore as Director For For Management 6 Approve the Financial Assistance in For For Management Relation to the Lattice Acquisition -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Re-elect George Blunden as Director For For Management 5 Re-elect Martin Bride as Director For For Management 6 Re-elect Adrian Cox as Director For For Management 7 Re-elect Angela Crawford-Ingle as For For Management Director 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Christine LaSala as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect John Sauerland as Director For For Management 13 Re-elect Robert Stuchbery as Director For For Management 14 Re-elect Catherine Woods as Director For For Management 15 Elect David Roberts as Director For For Management 16 Reappoint KPMG as Auditors For For Management 17 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 6.2 Elect Lars Gruenert to the Supervisory For Against Management Board 6.3 Elect Thomas Hess to the Supervisory For Against Management Board 6.4 Elect Elke Reichart to the Supervisory For Against Management Board 6.5 Elect Sandra Stegmann to the For Against Management Supervisory Board 6.6 Elect Klaus Winkler to the Supervisory For Against Management Board 7 Approve Creation of EUR 14 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Elect Jason Honeyman as Director For For Management 12 Elect Jill Caseberry as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director J.R. Andre Bombardier For Withhold Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Michael Hanley For For Management 1.7 Elect Director Louis Laporte For Withhold Management 1.8 Elect Director Estelle Metayer For For Management 1.9 Elect Director Nicholas G. Nomicos For Withhold Management 1.10 Elect Director Daniel J. O'Neill For For Management 1.11 Elect Director Edward Philip For For Management 1.12 Elect Director Joseph Robbins For Withhold Management 1.13 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Evans as Director For For Management 2b Elect Deborah Page as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Pendal Group Limited and Amend Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Alexander Berger as Director For For Management 8 Re-elect Jacqueline Sheppard as For For Management Director 9 Re-elect Keith Lough as Director For For Management 10 Re-elect Peter Kallos as Director For For Management 11 Re-elect Nicoletta Giadrossi as For For Management Director 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Vedanta Limited -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Jamie Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6 Elect Tania Lehmbach to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CERVED INFORMATION SOLUTIONS SPA Ticker: CERV Security ID: T2R843108 Meeting Date: APR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Article 1 Re: Company Name For For Management 2 Amend Articles of Association Re: For For Management Article 10 3 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Ross as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Service Rights to For For Management David Harrison 4 Approve Issuance of Performance Rights For For Management to David Harrison 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Zou Chong as Director For For Management 2A2 Elect Su Fang Zhong as Director For For Management 2A3 Elect Hu Guo Qing as Director For Against Management 2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Regal For For Management Entertainment Group 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anthony Bloom as Director For For Management 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Re-elect Alicja Kornasiewicz as For For Management Director 10 Re-elect Dean Moore as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Eric Senat as Director For For Management 14 Re-elect Julie Southern as Director For Against Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Sharesave Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the Issue For For Management of B Shares 25 Approve Cancellation of Capital For For Management Reduction Shares and Share Premium Account -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Kokubo, Masafumi For For Management 1.4 Elect Director Yuhara, Shinji For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 1.7 Elect Director Uemura, Kazumasa For For Management 2.1 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.2 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chris Rigg as Director For For Management 4 Re-elect Ian Nicholson as Director For For Management 5 Re-elect Martin Abell as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital investment -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Zoran Bogdanovic as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles of Association For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management 2 Approve Revised Remuneration Policy For For Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Philip Hulme as Director For For Management 4c Re-elect Greg Lock as Director For For Management 4d Re-elect Mike Norris as Director For For Management 4e Re-elect Peter Ogden as Director For For Management 4f Re-elect Minnow Powell as Director For For Management 4g Re-elect Ros Rivaz as Director For For Management 4h Re-elect Regine Stachelhaus as Director For For Management 4i Elect Peter Ryan as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Sharesave Plan For For Management 8 Approve French Sub-Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jacqueline de Rojas as Director For For Management 5 Re-elect Andrew Wyllie as Director For For Management 6 Re-elect David McManus as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, and EUR 37,500 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Perttu Louhiluoto, Peter For For Management Nilsson, Joakim Rubin, Veli-Matti Reinikkala, Raimo Seppanen and Caroline Sundewall as Directors; Elect AnnaCarin Grandin as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Gillam as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Rob Sindel 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Kashiwagi, Noboru For For Management 1.9 Elect Director Ozawa, Yoshiaki For For Management 1.10 Elect Director Sakai, Mineo For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Appoint Statutory Auditor Yoshida, For For Management Masashi -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Noguchi, Satoru For For Management 2.3 Elect Director Takeoka, Kenji For For Management 2.4 Elect Director Hiyama, Toshio For For Management 2.5 Elect Director Nishikimura, Motoharu For For Management 2.6 Elect Director Waki, Fukami For For Management 2.7 Elect Director Idehara, Masahiro For For Management 2.8 Elect Director Maruyama, Masatoshi For For Management 2.9 Elect Director Sasaki, Shigeki For For Management -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect John Hennessy as Director For For Management 3b Re-elect Patrick McCann as Director For For Management 3c Re-elect Stephen McNally as Director For For Management 3d Re-elect Dermot Crowley as Director For For Management 3e Re-elect Robert Dix as Director For For Management 3f Re-elect Alf Smiddy as Director For For Management 3g Re-elect Margaret Sweeney as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Re-allotment of Treasury For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Kojima, Masashi For For Management 2.5 Elect Director Shimizu, Toshimitsu For For Management 2.6 Elect Director Kumagai, Hisato For For Management 2.7 Elect Director Ogame, Hiroshi For For Management 2.8 Elect Director Daigo, Shigeo For For Management 2.9 Elect Director Iwashita, Tomochika For For Management 2.10 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Kitani, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Higaki, For For Management Hitoshi 3.3 Appoint Statutory Auditor Oguchi, For For Management Hikaru -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Ayabe, Mitsukuni For For Management 2.4 Elect Director Shimizu, Norihiro For For Management 2.5 Elect Director Nakano, Kenji For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Alan Campbell as Director For For Management 7 Re-elect Michael Cannon as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DNA OYJ Ticker: DNA Security ID: X1823C100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and CEO For For Management 10 Approve Remuneration of Directors in For For Management the Amount of EUR 144,000 for Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pertti Korhonen (Chairman), For For Management Anu Nissinen, Tero Ojanpera, Jukka Ottela, Margus Schults, Kirsi Sormunen and Heikki Makijarvi as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 17 Resolution on the Changing of For For Management Classification of Unrestricted Equity 18 Close Meeting None None Management -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.05 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Cappelen (Chairman), For Against Management Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Hashimoto, Kunio For For Management 2.5 Elect Director Kanno, Masahiro For For Management 2.6 Elect Director Goda, Tomoyo For For Management 2.7 Elect Director Takebayashi, Motoya For For Management 2.8 Elect Director Sekine, Kazuhiro For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Gyeong-doh as Internal For Against Management Auditor -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Mitsune, Yutaka For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Kawaguchi, Jun For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 1&1 Drillisch For For Management Aktiengesellschaft 2.1 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 2.2 Elect Vlasios Choulidis to the For For Management Supervisory Board 3 Approve Creation of EUR 97.22 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interstate For For Management Resources -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: SEP 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Miles Roberts as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Chris Britton as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Jonathan Nicholls as Director For For Management 11 Re-elect Kathleen O'Donovan as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Increase in the Aggregate For For Management Limit of Directors' Fees 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Rolf Breidenbach to the For For Management Supervisory Board 7 Approve EUR 177.2 Million For For Management Capitalization of Reserves -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Louisa Burdett as Director For For Management 5 Elect Simon Pryce as Director For For Management 6 Re-elect Bertrand Bodson as Director For For Management 7 Re-elect David Egan as Director For For Management 8 Re-elect Karen Guerra as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Maureen Cormier Jackson For For Management 1.3 Elect Director W. Byron Dunn For For Management 1.4 Elect Director J. Blair Goertzen For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Kevin J. Reinhart For For Management 1.7 Elect Director Stephen J. Savidant For For Management 1.8 Elect Director Michael A. Weill For For Management 1.9 Elect Director Helen J. Wesley For For Management 2 Approve Auditors Ernst & Young LLP and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 27, 2017 Meeting Type: Annual/Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Allan Leighton as Director For For Management 5 Re-elect Darren Throop as Director For For Management 6 Elect Margaret O'Brien as Director For For Management 7 Re-elect Linda Robinson as Director For For Management 8 Re-elect Mark Opzoomer as Director For For Management 9 Elect Mitzi Reaugh as Director For For Management 10 Re-elect Scott Lawrence as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Common For For Management Shares 17 Amend Long Term Incentive Plan For For Management 18 Approve a Special Share Award to For For Management Darren Throop -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 490 Shares For For Management without Par Value in the Capital of Deluxe Pictures, d/b/a The Mark Gordon Company -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Franck Silvent to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.73 per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Lieve Mostrey to Supervisory For For Management Board 4.c Elect Luc Keuleneer to Supervisory For For Management Board 4.d Elect Padraic O'Connor to Supervisory For For Management Board 5 Elect Deirdre Somers to Management For For Management Board 6 Amend Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify Ernst & Young as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For For Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Pedro Larrea Paguaga For For Management 4 Elect Director Pierre Vareille For For Management 5 Elect Director Jose Maria Alapont For For Management 6 Elect Director Javier Lopez Madrid For Against Management 7 Elect Director Donald G. Barger, Jr. For For Management 8 Elect Director Bruce L. Crockett For For Management 9 Elect Director Stuart E. Eizenstat For For Management 10 Elect Director Manuel Garrido y Ruano For For Management 11 Elect Director Greger Hamilton For For Management 12 Elect Director Javier Monzon For For Management 13 Elect Director Juan Villar-Mir de For For Management Fuentes 14 Ratify Deloitte LLP as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- FRASERS LOGISTICS AND INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in 21 For For Management Industrial Properties in Germany and the Netherlands 2 Approve Proposed Equity Fund Raising For For Management 3 Approve Proposed FPL Placement For For Management 4 Approve Proposed TCCGI Placement For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreement with For For Management Subsidiary mobilcom-debitel Logistik GmbH -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Sakai, Mikio For For Management 2.3 Elect Director Matsumoto, Tomoki For For Management 2.4 Elect Director Omori, Tatsuji For For Management 2.5 Elect Director Sumiya, Takehiko For For Management 2.6 Elect Director Kadota, Takashi For For Management 2.7 Elect Director Kida, Haruyasu For For Management 2.8 Elect Director Mishina, Kazuhiro For For Management 2.9 Elect Director Ueno, Yuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 798,412 Pool For For Management of Capital without Preemptive Rights 5 Amend Articles Re: Shareholder Votes For For Management on the Compensation of Board of Directors and Executive Management 6.1 Reelect Hugh Scott-Barrett as Director For For Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Reelect David Jacob as Director For For Management 6.7 Elect Monica Maechler as Director For For Management 7.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.2 Reappoint David Jacob as Member of the For For Management Compensation Committee 7.3 Appoint Ezra Field as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.7 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Roman Boutellier as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Riet Cadonau as Director For For Management 5.5 Reelect Andreas Koopmann as Director For For Management 5.6 Reelect Roger Michaelis as Director For For Management 5.7 Reelect Eveline Saupper as Director For For Management 5.8 Reelect Jasmin Staibilin as Director For For Management 5.9 Reelect Zhiqiang Zhang as Director For For Management 6.1 Reelect Andreas Koopmann as Board For For Management Chairman 6.2.1 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 8 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William E. Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Helene Barnekow as Director For For Management 5.5 Reelect Ronica Wang as Director For For Management 5.6 Elect Gitte Pugholm Aabo as New For For Management Director 6 Ratify Ernst&Young as Auditors For For Management 7.1.1 Authorize Share Repurchase Program For For Management 7.1.2 Approve Creation of DKK 116 Million For For Management Pool of Capital without Preemptive Rights 7.1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.1.4 Amend Articles Re: Language of For For Management Publications 7.2 Proposals From Shareholders (None None None Management Submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Re-elect Susan Murray as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald W. Royal For For Management 1.6 Elect Director Sondra Scott For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as For For Management Director 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-goo as Inside Director For For Management 3.2 Elect Kim Won-sik as Inside Director For For Management 3.3 Elect Heo Yeon-soo as Non-Independent For Against Management Non-Executive Director 3.4 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Hwa-seop as Outside Director For For Management 4 Elect Lee Hwa-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect Paul Venables as Director For For Management 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Torsten Kreindl as Director For For Management 11 Re-elect Mary Rainey as Director For For Management 12 Re-elect Peter Williams as Director For For Management 13 Elect Andrew Martin as Director For For Management 14 Elect Susan Murray as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4.1 Elect Doris Schurter as Director and For Against Management Board Chairman 4.2.a Reelect Hans-Juerg Bernet as Director For Against Management 4.2.b Elect Beat Fellmann as Director For For Management 4.2.c Reelect Jean-Rene Fournier as Director For Against Management 4.2.d Reelect Ivo Furrer as Director For For Management 4.2.e Reelect Hans Kuenzle as Director For Against Management 4.2.f Reelect Christoph Lechner as Director For Against Management 4.2.g Reelect Gabriela Payer as Director For For Management 4.2.h Elect Thomas Schmueckli as Director For Against Management 4.2.i Reelect Andreas von Planta as Director For For Management 4.2.j Elect Ragula Wallimann as Director For For Management 4.3.a Reappoint Hans-Juerg Bernet as Member For Against Management of the Compensation Committee 4.3.b Reappoint Christoph Lechner as Member For Against Management of the Compensation Committee 4.3.c Reappoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.d Reappoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.2 Million 5.3 Approve Total Amount of Retroactive For For Management Fixed Remuneration of Directors in the Amount of CHF 700,000 for Fiscal 2017 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million for Fiscal 2017 6 Designate Schmuki Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 24, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Okawa, Masao For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Nakamine, Atsushi -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For Withhold Management 1c Elect Director Alan Hair For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director Kenneth G. Stowe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Location of Registered Office For For Management from Manitoba to Ontario 4 Adopt By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Pyo Joo-yeong as Inside Director For For Management 2.2 Elect Sim Joo-yeop as Inside Director For For Management 2.3 Elect Edward John Han as For For Management Non-independent Non-executive Director 2.4 Elect Zhu Jia as Non-independent For For Management Non-executive Director 2.5 Elect Jeffrey Schwartz as For For Management Non-independent Non-executive Director 2.6 Elect Lee Jeong-woo as Non-independent For For Management Non-executive Director 2.7 Elect Ryu Jae-wook as Outside Director For For Management 2.8 Elect Lee Soon-yeol as Outside Director For For Management 3.1 Elect Ryu Jae-wook as Members of Audit For For Management Committee 3.2 Elect Lee Soon-yeol as Members of For For Management Audit Committee 3.3 Elect Lee Jeong-woo as Members of For For Management Audit Committee -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Arthur James Johnson as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect John Glick as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect Richard Hunting as Director For Against Management 9 Re-elect Peter Rose as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Richard J. Hall For For Management 1.4 Elect Director Stephen J. J. Letwin For For Management 1.5 Elect Director Mahendra Naik For For Management 1.6 Elect Director Timothy R. Snider For For Management 1.7 Elect Director Sybil E. Veenman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Tracey Graham as Director For For Management 6 Elect Joe Hudson as Director For For Management 7 Re-elect Justin Read as Director For For Management 8 Re-elect Kevin Sims as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Ticker: INW Security ID: T6032P102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Share Incentive Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long Term Share Incentive Plan 6.1 Fix Number of Directors None For Shareholder 6.2 Fix Board Terms for Directors None For Shareholder 6.3.1 Slate Submitted by Telecom Italia SpA None Did Not Vote Shareholder 6.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.4 Approve Remuneration of Directors None For Shareholder 6.5 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 7.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder 7.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 7.3 Approve Internal Auditors' Remuneration None For Shareholder -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Jeane L. Hull For For Management 2.3 Elect Director Gordon H. MacDougall For For Management 2.4 Elect Director J. Eddie McMillan For For Management 2.5 Elect Director Thomas V. Milroy For For Management 2.6 Elect Director Gillian L. Platt For For Management 2.7 Elect Director Lawrence Sauder For For Management 2.8 Elect Director Curtis M. Stevens For For Management 2.9 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect Kevin Parry as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Benoit Durteste as Director For For Management 10 Re-elect Peter Gibbs as Director For For Management 11 Re-elect Kim Wahl as Director For For Management 12 Re-elect Kathryn Purves as Director For For Management 13 Elect Michael Nelligan as Director For For Management 14 Elect Virginia Holmes as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Beaufour as Director For For Management 6 Elect Philippe Bonhomme as Director For For Management 7 Elect Paul Sekhri as Director For Against Management 8 Elect Piet Wigerinck as Director For For Management 9 Acknowledge End of Mandate of Pierre For For Management Martinet as Director and Decision to Neither Renew nor Replace 10 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 11 Approve Compensation of David Meek, CEO For Against Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management and/or Executive Officer 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 17 Amend Article 16 of Bylaws Re: Chairman For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP Ticker: 8985 Security ID: J2761Q107 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Directors - Amend Provisions on Asset Management Compensation 2 Elect Executive Director Masuda, Kaname For For Management 3.1 Elect Supervisory Director Mishiku, For For Management Tetsuya 3.2 Elect Supervisory Director Kashii, For Against Management Hiroto 4 Elect Alternate Executive Director For For Management Furukawa, Hisashi -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Powell as Director For For Management 3b Elect Beth Laughton as Director For For Management 3c Elect Wai Tang as Director For For Management 4 Approve Grant of Options to Richard For For Management Murray 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Financial Assistance in For For Management Connection with the Acquisition of The Good Guys -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashida, Shin For For Management 1.2 Elect Director Yoshimoto, Hiroshi For For Management 1.3 Elect Director Morita, Mamoru For For Management 1.4 Elect Director Sato, Yuji For For Management 1.5 Elect Director Ashida, Toru For For Management 1.6 Elect Director Ishikiriyama, Toshihiro For For Management 1.7 Elect Director Suetsuna, Takashi For For Management 1.8 Elect Director Yoda, Toshihide For For Management 1.9 Elect Director Hayashi, Yuko For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in the Capital of JD Sprinter Holdings 2010, S.L. from Balaiko Firaja Invest, S.L -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Finish For For Management Line, Inc. -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Andrew Rubin as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.9 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as For For Management Director 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For For Management the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Bishop as Director For For Management 6 Re-elect Rodney Cook as Director For For Management 7 Re-elect Ian Cormack as Director For For Management 8 Re-elect Michael Deakin as Director For For Management 9 Re-elect Steve Melcher as Director For For Management 10 Re-elect Keith Nicholson as Director For For Management 11 Re-elect David Richardson as Director For For Management 12 Re-elect Clare Spottiswoode as Director For For Management 13 Re-elect Simon Thomas as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 5.85 Per Share 3 Authorize Share Repurchase Program For For Management 4a Amend Articles Re: Remove Age Limit For For Management for Members of Committee of Representatives 4b Amend Articles Re: The Remuneration of For For Management Committee of Representatives is Determined by the Annual General Meeting 4c Amend Articles Re: Editorial Changes For For Management as a Result of Adoption of Item 4b 4d Amend Articles Re: The Remuneration of For For Management Directors is Determined by the Annual General Meeting 4e Amend Articles Re: Remove Age Limit For For Management for Members of Executive Management 5a1 Reelect Anette Thomasen as Member of For For Management Committee of Representatives 5a2 Reelect Anne Mette Kaufmann as Member For For Management of Committee of Representatives 5a3 Reelect Annette Bache as Member of For For Management Committee of Representatives 5a4 Reelect Asger Fredslund Pedersen as For For Management Member of Committee of Representatives 5a5 Reelect Bent Gail-Kalashnyk as Member For For Management of Committee of Representatives 5a6 Reelect Dorte Brix Nagell as Member of For For Management Committee of Representatives 5a7 Reelect Eddie Holstebro as Member of For For Management Committee of Representatives 5a8 Reelect Gerner Wolff-Sneedorff as For For Management Member of Committee of Representatives 5a9 Reelect Gert Dalskov as Member of For For Management Committee of Representatives 5a10 Reelect Hans Bonde Hansen as Member of For For Management Committee of Representatives 5a11 Reelect Henrik Braemer as Member of For For Management Committee of Representatives 5a12 Reelect Henrik Lassen Leth as Member For For Management of Committee of Representatives 5a13 Reelect Jan Poul Crilles Tonnesen as For For Management Member of Committee of Representatives 5a14 Reelect Jens Kramer Mikkelsen as For For Management Member of Committee of Representatives 5a15 Reelect Jens-Christian Bay as Member For For Management of Committee of Representatives 5a16 Reelect Jesper Brockner Nielsen as For For Management Member of Committee of Representatives 5a17 Reelect Jesper Lund Bredesen as Member For For Management of Committee of Representatives 5a18 Reelect Jess Th. Larsen as Member of For For Management Committee of Representatives 5a19 Reelect Jorgen Hellesoe Mathiesen as For For Management Member of Committee of Representatives 5a20 Reelect Jorgen Simonsen as Member of For For Management Committee of Representatives 5a21 Reelect Karin Soholt Hansen as Member For For Management of Committee of Representatives 5a22 Reelect Karsten Jens Andersen as For For Management Member of Committee of Representatives 5a23 Reelect Kim Elfving as Member of For For Management Committee of Representatives 5a24 Reelect Michael Heinrich Hansen as For For Management Member of Committee of Representatives 5a25 Reelect Palle Svendsen as Member of For For Management Committee of Representatives 5a26 Reelect Philip Baruch as Member of For For Management Committee of Representatives 5a27 Reelect Poul Poulsen as Member of For For Management Committee of Representatives 5a28 Reelect Steen Jensen as Member of For For Management Committee of Representatives 5a29 Reelect Soren Lynggaard as Member of For For Management Committee of Representatives 5a30 Reelect Soren Tscherning as Member of For For Management Committee of Representatives 5a31 Reelect Thomas Moberg as Member of For For Management Committee of Representatives 5a32 Reelect Tina Rasmussen as Member of For For Management Committee of Representatives 5a33 Elect Mogens Gruner as Member of For For Management Committee of Representatives 5b Elect Director (No Director will be For For Management Elected) 6 Ratify Deloitte as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Remove Age Limit For For Management for Members of Committee of Representatives 1b Amend Articles Re: The Remuneration of For For Management Committee of Representatives is Determined by the Annual General Meeting 1c Amend Articles Re: Editorial Changes For For Management as a Result of Adoption of Item 1b 1d Amend Articles Re: The Remuneration of For For Management Directors is Determined by the Annual General Meeting 1e Amend Articles Re: Remove Age Limit For For Management for Members of Executive Management 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Kanamoto, Tatsuo For For Management 1.6 Elect Director Hirata, Masakazu For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Nagasaki, Manabu For For Management 1.9 Elect Director Asano, Yuichi For For Management 1.10 Elect Director Mukunashi, Naoki For For Management 1.11 Elect Director Hashiguchi, Kazunori For For Management 1.12 Elect Director Naito, Susumu For For Management 1.13 Elect Director Oikawa, Masayuki For For Management 1.14 Elect Director Yonekawa, Motoki For For Management -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yokota, Chitoshi For For Management 2.2 Elect Director Seikai, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Abe, Tomoya For For Management 2.7 Elect Director Nakatsubo, Hiroshi For For Management 2.8 Elect Director Mizuno, Taro For For Management 2.9 Elect Director Nishizawa, Kenichi For For Management 2.10 Elect Director Suzuki, Shinji For For Management 2.11 Elect Director Yamamoto, Kotaro For For Management 3 Appoint Statutory Auditor Mori, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Eva Lindqvist as Director For Against Management 8 Re-elect Peter Hill as Director For For Management 9 Re-elect Alain Michaelis as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Nancy Tuor Moore as Director For For Management 13 Re-elect Paul Withers as Director For For Management 14 Re-elect Dr Venu Raju as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ik-rae as Inside Director For For Management 3.2 Elect Lee Hyeon as Inside Director For Against Management 3.3 Elect Kim Won-sik as Outside Director For For Management 3.4 Elect Seong Hyo-yong as Outside For For Management Director 3.5 Elect Park Noh-gyeong as Outside For For Management Director 4 Elect Hong Gwang-heon as Outside For For Management Director to serve as Audit Committee Member 5.1 Elect Kim Won-sik as a Member of Audit For For Management Committee 5.2 Elect Park Noh-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.30 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Ralph Heck to the Supervisory For For Management Board 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: A033270 Security ID: Y4S356100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Appropriation Of Retained Earnings For For Management 5 Approve Discharge of Board and Senior For Against Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Edouard Bugnion For For Management 6C Elect Director Bracken Darrell For For Management 6D Elect Director Sally Davis For For Management 6E Elect Director Guerrino De Luca For For Management 6F Elect Director Sue Gove For For Management 6G Elect Director Didier Hirsch For For Management 6H Elect Director Neil Hunt For For Management 6I Elect Director Dimitri Panayotopoulos For For Management 6J Elect Director Lung Yeh For For Management 6K Elect Director Wendy Becker For For Management 6L Elect Director Neela Montgomery For For Management 7 Elect Guerrino De Luca as Board For For Management Chairman 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Sally Davis as Member of the For For Management Compensation Committee 8C Appoint Neil Hunt as Member of the For For Management Compensation Committee 8D Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Executive For For Management Committee in the Amount of USD 24,650,000 11 Ratify KPMG AG as Auditors For For Management 12 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MACROMILL, INC. Ticker: 3978 Security ID: J3924V108 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Ernst For For Management 1.2 Elect Director David Gross-Loh For Against Management 1.3 Elect Director Iriyama, Akie For For Management 1.4 Elect Director Mizushima, Atsushi For For Management 1.5 Elect Director Lawrence Weber For For Management 1.6 Elect Director Nishi, Naofumi For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Sekimoto, Shogo For For Management 2.6 Elect Director Adachi, Hiromi For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Imaizumi, Yasuhiko For For Management 2.9 Elect Director Kibe, Kazunari For For Management 2.10 Elect Director Okawa, Naoya For For Management 2.11 Elect Director Nakashima, Nobuyuki For For Management 2.12 Elect Director Watanabe, Akira For For Management 2.13 Elect Director Dobashi, Akio For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Director Titles 4.1 Elect Director Makino, Shun For For Management 4.2 Elect Director Inoue, Shinichi For For Management 4.3 Elect Director Nagano, Toshiyuki For For Management 4.4 Elect Director Aiba, Tatsuaki For For Management 4.5 Elect Director Ueda, Yoshiki For For Management 4.6 Elect Director Suzuki, Hiroshi For For Management 4.7 Elect Director Yoshidome, Shin For For Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Approve His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve Her Remuneration 5 Elect Ong Chor Wei as Director and For Against Management Approve His Remuneration 6 Elect Ding Yuan as Director and For For Management Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Kitamura, Tatsuyoshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LIMITED Ticker: MAXR Security ID: 57778L103 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Howard L. Lance For For Management 1.3 Elect Director Dennis H. Chookaszian For For Management 1.4 Elect Director Nick S. Cyprus For For Management 1.5 Elect Director Howell M. Estes, III For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Joanne O. Isham For For Management 1.8 Elect Director C. Robert Kehler For For Management 1.9 Elect Director Brian G. Kenning For For Management 1.10 Elect Director L. Roger Mason, Jr. For For Management 1.11 Elect Director Eric J. Zahler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Omnibus Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chung Yuk Man, Clarence as For Against Management Director 3a2 Elect Tsui Che Yin, Frank as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Reelect Juan Arena de la Mora as For For Management Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2018 6 Appoint Deloitte as Auditor for FY For For Management 2019, 2020 and 2021 7 Amend Remuneration Policy for FY 2018 For For Management 8 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Information on Euro Commercial None None Management Paper Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAY 06, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Ismael Clemente Orrego as For For Management Director 5.3 Reelect Miguel Ollero Barrera as For For Management Director 5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 5.5 Reelect Ana Maria Garcia Fau as For For Management Director 5.6 Reelect Maria Luisa Jorda Castro as For For Management Director 5.7 Reelect George Donald Johnston as For For Management Director 5.8 Reelect John Gomez-Hall as Director For For Management 5.9 Elect Emilio Novela Berlin as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion and Issuance of Notes up to EUR 500 Million 10.1 Amend Articles Re: Board Functions and For For Management Appointments and Remuneration Committee 10.2 Amend Article 44 Re: Audit and Control For For Management Committee 10.3 Amend Article 37 Re: Term Limit of For For Management Independent Directors 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Tim Roberts as Director For For Management 4 Elect Xi Xi as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For For Management Supervisory Board 6.3 Elect Juergen Geissinger to the For For Management Supervisory Board 6.4 Elect Klaus Steffens to the For For Management Supervisory Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Chris Davies as Director For For Management 6 Re-elect Sir John Armitt as Director For For Management 7 Re-elect Matt Ashley as Director For For Management 8 Re-elect Joaquin Ayuso as Director For For Management 9 Re-elect Jorge Cosmen as Director For For Management 10 Re-elect Matthew Crummack as Director For For Management 11 Re-elect Dean Finch as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Mike McKeon as Director For For Management 14 Re-elect Chris Muntwyler as Director For For Management 15 Re-elect Elliot (Lee) Sander as For For Management Director 16 Re-elect Dr Ashley Steel as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Kawaguchi, Takahisa For For Management 3.4 Elect Director Hirakawa, Shinji For For Management 3.5 Elect Director Takeshita, Takafumi For For Management 3.6 Elect Director Tanaka, Takuya For For Management 3.7 Elect Director Katayama, Norihisa For For Management 3.8 Elect Director Kawakami, Kunio For For Management 3.9 Elect Director Imai, Mitsuo For For Management 3.10 Elect Director Nishikawa, Rieko For For Management 3.11 Elect Director Hayano, Ryugo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director John Marinucci For For Management 2.6 Elect Director Paulo Cezar da Silva For For Management Nunes 2.7 Elect Director V. James Sardo For For Management 2.8 Elect Director Paul Soubry For For Management 2.9 Elect Director Brian V. Tobin For For Management 3 Change Company Name to NFI Group Inc. For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Matono, Akiyo For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Yamamoto, Shinya For For Management 1.5 Elect Director Hamada, Shingo For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Oki, Kazuo For For Management 1.8 Elect Director Yoko, Keisuke For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Nishihara, Hayato For For Management 1.4 Elect Director Inoue, Daisuke For For Management 1.5 Elect Director Watanabe, Wataru For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Osugi, Kazuhito For For Management 1.9 Elect Director Ando, Makoto For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Yasuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu For For Management 2.4 Elect Director Sakoda, Toshitaka For For Management 2.5 Elect Director Takeuchi, Iwao For For Management 2.6 Elect Director Nagano, Minoru For For Management 2.7 Elect Director Fujiike, Hideki For For Management 2.8 Elect Director Fukase, Satoshi For For Management 2.9 Elect Director Shindo, Satoshi For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Andrew Page as Director For For Management 8 Re-elect Andrew Allner as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Claire Miles as Director For For Management 11 Re-elect Bill Spencer as Director For For Management 12 Re-elect Paddy Gallagher as Director For For Management 13 Elect Kevin Bradshaw as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends of CHF 2.60 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Mona Abbasi as Director For For Management 6.1.2 Reelect Magnus Braennstroem as Director For For Management 6.1.3 Reelect Anders Dahlvig as Director For For Management 6.1.4 Reelect Alexander af Jochnick as For Against Management Director 6.1.5 Reelect Robert af Jochnick as Director For For Management 6.1.6 Reelect Anna Malmhake as Director For For Management 6.1.7 Reelect Christian Salamon as Director For Against Management 6.1.8 Reelect Karen Tobiasen as Director For For Management 6.2.1 Elect Anna af Jochnick as Director For For Management 6.2.2 Elect Gunilla Rudebjer as Director For For Management 6.3 Reelect Alexander af Jochnick as Board For Against Management Chairman 6.4.1 Reappoint Alexander af Jochnick as For Against Management Member of the Compensation Committee 6.4.2 Reappoint Karen Tobiasen as Member of For For Management the Compensation Committee 6.5 Designate Florian Joerg as Independent For For Management Proxy 6.6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of EUR 495,000 7.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 4.1 Million 7.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of EUR 8.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OUTSOURCING INC Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Doi, Haruhiko For For Management 2.2 Elect Director Suzuki, Kazuhiko For For Management 2.3 Elect Director Motegi, Masaki For For Management 2.4 Elect Director Nakamoto, Atsushi For For Management 2.5 Elect Director Fukushima, Masashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Otani, Ichiro 3.2 Elect Director and Audit Committee For For Management Member Otaka, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Fujio 3.4 Elect Director and Audit Committee For For Management Member Nishizawa, Kenji -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Morinaga, Tadashi For For Management 1.3 Elect Director Ninomiya, Kunio For For Management 1.4 Elect Director Kasutani, Seiichi For For Management 1.5 Elect Director Tashiro, Masahiko For For Management 1.6 Elect Director Tsujimoto, Yukinori For For Management 1.7 Elect Director Wada, Osamu For For Management 1.8 Elect Director Noma, Masahiro For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 1.10 Elect Director Matsumoto, Ryu For For Management 1.11 Elect Director Oishi, Kaori For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director David Taylor For For Management 2.10 Elect Director Paul Wright For For Management 3 Approve Advance Notice Requirement For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Sir John Parker as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Neil Cooper as Director For For Management 8 Re-elect Susan Davy as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Togo, Akihiko For For Management 2.4 Elect Director Noguchi, Tetsushi For For Management 2.5 Elect Director Tahara, Ryoji For For Management 2.6 Elect Director Inatomi, Michio For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Yamashita, Tomoyuki For For Management 2.9 Elect Director Kawashima, Yasuhiro For For Management 2.10 Elect Director Takahashi, Hidenori For For Management 2.11 Elect Director Furuya, Naoki For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Shigemoto, For Against Management Kyota -------------------------------------------------------------------------------- PHILIPS LIGHTING NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by Eric Rondolat, CEO None None Management 2 Discuss Remuneration Report None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 1.25 per Share For For Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Elect Eelco Blok to Supervisory Board For For Management 9a Amend Articles Re: Change of Company For For Management Name 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Matsui, Tetsuya For For Management 4.2 Elect Director Chiba, Naoto For For Management 4.3 Elect Director Yano, Masahiko For For Management 4.4 Elect Director Uchiyama, Takahiro For For Management 4.5 Elect Director Sasaki, Hisashi For For Management 4.6 Elect Director Niimura, Yuichi For For Management 4.7 Elect Director Suzuki, Hidefumi For For Management 4.8 Elect Director Yamashita, Takeshi For For Management 4.9 Elect Director Nojiri, Yasushi For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Sir Michael Lyons as Director For For Management 9 Elect Vanda Murray as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Increase in the Remuneration For For Management Cap of Directors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REFRESCO GROUP NV Ticker: RFRG Security ID: N73488103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of Cott Target For For Management Companies 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and CFO's Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.32 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Jan Samuelson as Director For For Management 15b Reelect Martin Bengtsson as Director For For Management 15c Reelect Mariana Burenstam Linder as For For Management Director 15d Reelect Fredrik Carlsson as Director For For Management 15e Reelect Anders Dahlvig as Director For For Management 15f Reelect Christian Frick as Director For For Management 15g Reelect Lars Nordstrand as Director For For Management 15h Reelect Marita Odelius Engstrom as For For Management Director 15i Elect Mikael Wintzell as New Director For For Management 16 Reelect Jan Samuelson as Board Chairman For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Lekh Raj Juneja For For Management 1.4 Elect Director Saito, Masaya For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Yamada, Tetsumasa For For Management 1.8 Elect Director Uemura, Hideto For For Management 1.9 Elect Director Rikiishi, Masako For For Management 1.10 Elect Director Segi, Hidetoshi For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management 1.12 Elect Director Matsunaga, Mari For For Management 1.13 Elect Director Torii, Shingo For For Management 2 Appoint Statutory Auditor Masumoto, For For Management Takeshi -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sugino, Masahiko For For Management 3.2 Elect Director Sasae, Shinji For For Management 3.3 Elect Director Nishimura, Naoto For For Management 3.4 Elect Director Sakamoto, Tamiya For For Management 3.5 Elect Director Inagaki, Takahiro For For Management 3.6 Elect Director Kawaguchi, Hidetsugu For For Management 3.7 Elect Director Teramoto, Toshitaka For For Management 3.8 Elect Director Tsuzuruki, Tomoko For For Management 3.9 Elect Director Takaguchi, Ayako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 8.90 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 3.4 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 6c Amend Articles Re: Remove Age Limit For For Management for Directors 6d Amend Articles Re: Board of Directors For For Management Consists of 5 to 8 Members 6e Authorize Share Repurchase Program For For Management 7a Reelect Walther Thygesen as Director For For Management 7b Reelect Jais Valeur as Director For For Management 7c Reelect Karsten Mattias Slotte as For For Management Director 7d Reelect Hemming Van as Director For For Management 7e Elect Lars Vestergaard as New Director For For Management 7f Elect Floris van Woerkom as New For For Management Director 7g Elect Christian Sagild as New Director For For Management 8 Ratify KPMG as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Dr Lynn Drummond as Director For For Management 7 Re-elect Simon Kesterton as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Dr Godwin Wong as Director For For Management 10 Elect Ros Rivaz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum For For Management Aggregate Directors' Fees 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Ooka, Satoshi For For Management 3.2 Elect Director Suzuki, Takashi For For Management 3.3 Elect Director Mochizuki, Tatsuyoshi For For Management 4 Appoint Statutory Auditor Takino, For For Management Yoshimi -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management 3 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For Against Management 12 Re-elect Bill Oliver as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 2.7 Elect Director Shimazaki, Koji For Against Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ogawa, Takashi For For Management 2.2 Elect Director Nakazato, Yasuo For For Management 2.3 Elect Director Inoue, Masao For For Management 2.4 Elect Director Yuki, Toshio For For Management 2.5 Elect Director Okahashi, Terukazu For For Management 2.6 Elect Director Otobe, Hiroshi For For Management 2.7 Elect Director Ikuta, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishi, Yoshihiro -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares 4 Reelect Delphine Bertrand as Director For Against Management 5 Reelect Federactive as Director For Against Management 6 Reelect Jean-Noel Labroue as Director For For Management 7 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO 8 Approve Compensation of Thierry de la For For Management Tour d'Artaise, Chairman and CEO 9 Approve Compensation of Bertrand For For Management Neuschwander, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 at EUR 10 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 196,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Takai, Shintaro For For Management 3 Appoint Statutory Auditor Ito, Nobuhiko For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Chris Mackay as Director For For Management 4 Elect Warwick Smith as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Share Rights to For For Management Ryan Stokes 7 Amend the Short-Term and Long Term For For Management Incentive Plans 8 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-executive Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Cho In-hoe as Outside Director For For Management 2.5 Elect Jang Soon-nam as Outside Director For For Management 3.1 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.2 Elect Jang Soon-nam as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Appoint Statutory Auditor Hayashi, For For Management Kazuyoshi 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Masashi -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Konishi, Kenzo For For Management 2.3 Elect Director Ogawa, Hirotaka For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Kobayashi, Hiroyuki For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hayakawa, Kiyoshi For For Management 2.10 Elect Director Izumi, Yasuo For For Management 2.11 Elect Director Wada, Yoshiaki For For Management 2.12 Elect Director Sano, Seiichiro For For Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Oshima, Masaharu For For Management 2.9 Elect Director Nishioka, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Moriki, Tetsu For For Management 3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-hyeong as For For Management Non-independent Non-executive Director 3.2 Elect Kim Seong-geun as Outside For For Management Director 4 Elect Kim Seong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byeong-sik as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eytan Glazer as Director For For Management 1.2 Reelect Lauri Hanover as Director For For Management 1.3 Reelect Stanley Stern as Director For For Management 2 Approve Restricted Share Grant to For For Management Daniel Birnbaum, CEO 3 Amend Stock Option Plan For For Management 4 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karim Bitar as Director For For Management 5 Elect Mark Williamson as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect Clive Watson as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect William Seeger as Director For For Management 11 Re-elect Kjersti Wiklund as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Share Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Deputy Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Petra Einarsson, Marika For Against Management Fredriksson, Bengt Kjell, Pasi Laine, Matti Lievonen, Martin Lindqvist, Annika Lundius and Lars Westerberg as Directors 11 Reelect Bengt Kjell as Board Chairman For Against Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of 3-5 of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STABILUS SA Ticker: STM Security ID: L8750H104 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of the Management For For Management Board 8 Approve Discharge of the Supervisory For For Management Board 9 Reelect Stephan Kessel, Joachim Rauhut For For Management and Ralf-Michael Fuchs as Supervisory Board Members (Bundled) 10 Elect Dirk Linzmeier as a Supervisory For For Management Board Member 11 Renew Appointment of KPMG as Auditor For For Management 12 Amend Articles of Association Re: For Against Management Various Amendments -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Isozaki, Kazuo For Against Management 1.4 Elect Director Muraishi, Toyotaka For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Saito, Taroo For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Sasaki, Kazuhiro For For Management 1.11 Elect Director Muramatsu, Hisayuki For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Maloney as Director For Against Management 5 Re-elect John Nicolson as Director For For Management 6 Re-elect Miroslaw Stachowicz as For For Management Director 7 Re-elect Diego Bevilacqua as Director For For Management 8 Re-elect Michael Butterworth as For For Management Director 9 Re-elect Tomasz Blawat as Director For For Management 10 Elect Paul Bal as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 7.1 Reappoint Monique Bourquin as Member For For Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For For Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Hayashi, Shigeru For For Management 3.2 Elect Director Fujiwara, Kazuhiko For For Management 3.3 Elect Director Inagaki, Masayuki For For Management 3.4 Elect Director Asakuma, Sumitoshi For For Management 3.5 Elect Director Nakamura, Takashi For For Management 3.6 Elect Director Kuwaki, Goichiro For For Management 3.7 Elect Director Kobayashi, Takashi For For Management 3.8 Elect Director Abe, Hiroyuki For For Management 3.9 Elect Director Matsuda, Kazuo For For Management 3.10 Elect Director Ueda, Hiroshi For For Management 4.1 Appoint Statutory Auditor Terasawa, For For Management Tsuneo 4.2 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Mitsuyoshi, Toshiro For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Kawata, Tatsumi For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Hitoshi 3.2 Appoint Statutory Auditor Tetsu, For Against Management Yoshimasa 3.3 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Approve Annual Bonus For For Management 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect James Ogden as Director For For Management 3 Elect Marie Bismark as Director For For Management -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for the Chairman and SEK 465,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15a Reelect Hakan Bjorklund as Director For For Management 15b Reelect Annette Clancy as Director For For Management 15c Reelect Matthew Gantz as Director For For Management 15d Reelect Lennart Johansson as Director For For Management 15e Reelect Helena Saxon as Director For For Management 15f Reelect Hans Schikan as Director For For Management 15g Elect David Allsop as New Director For For Management 15h Elect Elisabeth Svanberg as New For For Management Director 15i Reelect Hakan Bjorklund as Board For For Management Chairman 15j Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Long Term Incentive Program For For Management 17b Approve Equity Plan Financing For For Management 17c Approve Alternative Equity Plan For For Management Financing 18 Issuance of Maximum 30 Million Shares For For Management without Preemptive Rights 19 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For For Management 5 Re-elect Stephen Bennett as Director For For Management 6 Re-elect Alexander Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For Abstain Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Rolf Elgeti to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Kristin Wellner to the For For Management Supervisory Board 6.4 Elect Philipp Wagner to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Sase, Katsuya For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Takahara, Choichi For For Management 2.3 Elect Director Matsura, Takuya For For Management 2.4 Elect Director Tabuchi, Jun For For Management 2.5 Elect Director Hara, Yoshiyuki For For Management 2.6 Elect Director Yamawake, Hiroshi For For Management 2.7 Elect Director Matsunaga, Kazuo For For Management 2.8 Elect Director Yabunaka, Mitoji For For Management 2.9 Elect Director Fujimura, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 3.2 Appoint Statutory Auditor Seyama, For For Management Masahiro 3.3 Appoint Statutory Auditor Fujiwara, For For Management Makio 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Schmidt For For Management 1b Elect Director David R. MacKenzie For For Management 1c Elect Director Floyd Price For For Management 1d Elect Director Jeffrey Boyce For For Management 1e Elect Director Noralee Bradley For For Management 1f Elect Director John Leach For For Management 1g Elect Director Ian Currie For For Management 1h Elect Director Robert Spitzer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For For Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For For Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For For Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TES CO. LTD. Ticker: A095610 Security ID: Y85776105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Jae-young as Inside Director For For Management 2.2 Elect Cha Dong-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Debra Kelly-Ennis For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Arun Nayar For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Elect Ross Paterson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TIS INC. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kuwano, Toru For For Management 2.2 Elect Director Adachi, Masahiko For For Management 2.3 Elect Director Okamoto, Yasushi For For Management 2.4 Elect Director Yanai, Josaku For For Management 2.5 Elect Director Kitaoka, Takayuki For For Management 2.6 Elect Director Shinkai, Akira For For Management 2.7 Elect Director Sano, Koichi For For Management 2.8 Elect Director Tsuchiya, Fumio For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 3 Appoint Statutory Auditor Ando, Kei For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Report None None Management 2d Adopt Financial Statements and For For Management Statutory Reports 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 1.20 Per Share For For Management 2g Approve Discharge of Management Board For For Management 2h Approve Discharge of Supervisory Board For For Management 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Reapoint A.J.P. None None Management De Proft as Member of the Supervisory Board 3d Reelect A.J.P. De Proft to Supervisory For For Management Board 4 Elect H.J. Voortman to Executive Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Amend Articles of Association and For For Management Authorize the Management Board to Execute the Deed of Amendment 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8.a1 8b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8.b1 9 Close Meeting None None Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yushi For For Management 3.3 Elect Director Miyazaki, Hiroyuki For For Management 3.4 Elect Director Fujita, Ken For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Otomo, Toshihiro For For Management 3.7 Elect Director Uekusa, Hiroshi For For Management 3.8 Elect Director Shimomura, Setsuhiro For For Management 3.9 Elect Director Amiya, Shunsuke For For Management 3.10 Elect Director Itami, Toshihiko For For Management 4 Appoint Statutory Auditor Ouchi, For For Management Atsushi -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 51 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Akimoto, For For Management Shinji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Nara, Nobuaki For For Management 2.5 Elect Director Komatsuzaki, Yuji For For Management 2.6 Elect Director Kokumai, Hiroyuki For For Management 2.7 Elect Director Kojima, Kazuhito For For Management 2.8 Elect Director Asai, Takafumi For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Yu Sun Say as Director For For Management 2c Elect Cheung Wah Fung, Christopher as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Kee Wai Ngai, Martin as Director For For Management 2c Elect Kwan Yuk Choi, James as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Gary Berman For For Management 1g Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: JAN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Peter Gray as Director For For Management 4d Elect Myles Lee as Director For For Management 4e Re-elect Brendan McAtamney as Director For For Management 4f Re-elect Nancy Miller-Rich as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at For For Management Which Treasury Shares May Be Re-issued Off-market -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sparton For For Management Corporation -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 2 Appoint Statutory Auditor Komatsu, For For Management Riichiro 3 Remove Director Kazumasa Otsuka from Against Against Shareholder the Board 4 Amend Articles to Establish Internal Against Against Shareholder Committee on Court Decision regarding Kazumasa Otsuka 5 Amend Articles to Establish Activist Against Against Shareholder Investment Fund to Be Managed by Kazumasa Otsuka 6 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Kazumasa Otsuka's Internet Activities -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bo Risberg (Chairman), Aaro For For Management Cantell (Vice-Chairman), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Monika Maurer and Pekka Kemppainen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VANGUARD TAX-MANAGED FUNDS Ticker: VEA Security ID: 921943858 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer J. Buckley For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Amy Gutmann For For Management 1.4 Elect Director JoAnn Heffernan Heisen For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Mark Loughridge For For Management 1.7 Elect Director Scott C. Malpass For For Management 1.8 Elect Director F. William McNabb, III For For Management 1.9 Elect Director Deanna Mulligan For For Management 1.10 Elect Director Andre F. Perold For For Management 1.11 Elect Director Sarah Bloom Raskin For For Management 1.12 Elect Director Peter F. Volanakis For For Management 2 Approve Manager of Managers For For Management Arrangement with Third-Party Investment Advisors 3 Approve Manager of Managers For For Management Arrangement with Wholly-owned Subsidiaries of Vanguard 7 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 4.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Elect Heinz Kundert as Director For For Management 4.1.6 Elect Libo Zhang as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Heinz Kundert as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 430,555 7.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 920,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Patrick Andre as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For Against Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC Ticker: VM. Security ID: G93656109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Irene Dorner as Director For For Management 4 Re-elect Jayne-Anne Gadhia as Director For For Management 5 Elect Peter Bole as Director For For Management 6 Re-elect Norman McLuskie as Director For For Management 7 Re-elect Colin Keogh as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Eva Eisenschimmel as Director For For Management 10 Re-elect Darren Pope as Director For For Management 11 Elect Amy Stirling as Director For For Management 12 Re-elect Patrick McCall as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Partial Split of Rettig Belgium 1.2.1 Approve Partial Split of Rettig Belgium For For Management 1.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split 1.2.3 Approve Terms and Conditions of For For Management Partial Split of Rettig Belgium 2 Amend Articles to Reflect Changes in For For Management Capital Re: Partial Split of Rettig Belgium 3.1 Authorize Coordination of Articles For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions 3.3 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5a Approve Discharge of Statutory Manager For For Management 5b Approve Discharge of Permanent For For Management Representative of Statutory Manager 5c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For For Management 8 Approve Financial Statements and For For Management Allocation of Income of Colfridis Real Estate BVBA 9a Approve Discharge of Managers of For For Management Colfridis Real Estate BVBA 9b Approve Discharge of Auditors of For For Management Colfridis Real Estate BVBA 10 Receive Information on Reappointment None None Management of Joost Uwents as Director 11 Receive Information on Reappointment None None Management of Cynthia Van Hulle as Director 12 Receive Information on Reappointment None None Management of Mrs. Anne Leclercq as Independent Director 13 Receive Information on Appointment of None None Management Frank Meysman as Director 14 Receive Information on Appointment of None None Management Jurgen Ingels as Independent Director 15.1 Approve Change-of-Control Clause Re: For For Management Term and Revolving Facilities Agreement with Banque Europeenne Credit Mutuel S.A.S. 15.2 Approve Change-of-Control Clause Re: For For Management Revolving Loan Facility Agreement with ABN AMRO BANK N.V. 15.3 Approve Change-of-Control Clause Re: For For Management Shareholders' Agreement with WDP Luxembourg S.A. 15.4 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 16 Transact Other Business None None Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 9c Approve Discharge of Board and For For Management President 9d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 250,000 to Chair and SEK 150,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For For Management (Chair), Sara Karlsson, Helen Olausson, Per-Ingemar Persson, and Johan Qviberg as Directors; Elect Jan Litborn as New Director 13 Ratify Deloitte as Auditors For For Management 14 Representatives of Three of Company's For For Management Largest Shareholders and One Representative of Company's Small Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Shares without For For Management Preemptive Rights 18 Amend Articles Re: Set Minimum (150 For For Management Million) and Maximum (600 Million) Number of Shares 19 Approve 2:1 Stock Split For For Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Thierry de Preux as Director For For Management 6 Re-elect Thierry de Preux as Director For For Management (Independent Shareholder Vote) 7 Re-elect Guido Demuynck as Director For For Management 8 Re-elect Guido Demuynck as Director For For Management (Independent Shareholder Vote) 9 Re-elect Simon Duffy as Director For For Management 10 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 11 Re-elect Susan Hooper as Director For For Management 12 Re-elect Susan Hooper as Director For For Management (Independent Shareholder Vote) 13 Re-elect Stephen Johnson as Director For For Management 14 Re-elect John McMahon as Director For For Management 15 Re-elect John McMahon as Director For For Management (Independent Shareholder Vote) 16 Re-elect John Wilson as Director For For Management 17 Elect Wioletta Rosolowska as Director For For Management 18 Elect Wioletta Rosolowska as Director For For Management (Independent Shareholder Vote) 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board and/or the Audit For Against Management Committee to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by Wizz Air Hungary For For Management of 10 Airbus A321ceo Aircraft -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by Wizz Air Hungary For For Management of 146 Airbus A320neo Family Aircraft -------------------------------------------------------------------------------- WORLDLINE Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 5 Reelect Gilles Arditti as Director For For Management 6 Reelect Danielle Lagarde as Director For For Management 7 Reelect Sophie Proust as Director For For Management 8 Approve Compensation of Gilles For For Management Grapinet, CEO 9 Approve Remuneration Policy of CEO For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For Withhold Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Josee Perreault For For Management 1.7 Elect Director Suzanne Rancourt For For Management 1.8 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Yamaguchi, Takashi For For Management 2.3 Elect Director Aoki, Yuichi For For Management 2.4 Elect Director Asada, Keiichi For For Management 2.5 Elect Director Kamijo, Masahito For For Management 2.6 Elect Director Nagashima, Yoshiro For For Management ============== Northern Active M International Equity Fund - WCM ============== ============== Investment Management, LLC ============== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For Against Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Appoint Michael P. Connors as Member For Against Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For Abstain Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Against Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Ann van Kempen For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Marc Onetto as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For For Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For For Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For For Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.f Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.g Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.h Reelect Sergio Duca as Non-Executive For For Management Director 3.i Reelect Lapo Elkann as Non-Executive For For Management Director 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For Against Management Director 3.m Reelect Elena Zambon as Non-Executive For For Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 10 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 11 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 12 Reelect Robert Peugeot as Supervisory For Against Management Board Member 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dermot Kelleher For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Mary Pendergast For For Management 1.4 Elect Director Ronan Murphy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For For Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For For Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management Chairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Patricia Malarkey as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve Creation of DKK 59.4 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 16 Million Reduction in For For Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Amend Articles Re: Requirements for For For Management Issuance of Physical Admission Tickets for Attending Shareholder Meetings 9e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For For Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Lutke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Steven Collins For For Management 1.4 Elect Director Gail Goodman For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management Burkard 3.1.2 Approve Discharge of Board Member For Did Not Vote Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member For Did Not Vote Management Willi Leimer 3.1.5 Approve Discharge of Board Member For Did Not Vote Management Monika Ribar 3.1.6 Approve Discharge of Board Member For Did Not Vote Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For Did Not Vote Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Did Not Vote Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For Did Not Vote Management Christoph Tobler 3.2 Approve Discharge of Senior Management For Did Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management 4.3.2 Elect Jacques Bischoff as Board Against Did Not Vote Shareholder Chairman 4.4.1 Reappoint Frits van Dijk as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Did Not Vote Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of For Did Not Vote Management the Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Jost Windlin as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 5.6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For Did Not Vote Management Special Expert 6.2 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2022 7 Approve Special Audit Against Did Not Vote Shareholder 8 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Waive Opting Out Clause For Did Not Vote Management 1.2 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 1.3 Amend Articles Re: Restriction on For Did Not Vote Management Transferability of Registered Shares 1.4 Approve CHF 106,295 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 2.1 Elect Justin Howell as Director For Did Not Vote Management 2.2 Appoint Justin Howell as Member of the For Did Not Vote Management Nomination and Compensation Committee 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM 3.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM 3.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM 3.4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM 4.1 Approve Discharge of Board of For Did Not Vote Management Directors for Fiscals 2014, 2015, 2016 and 2017 4.2 Approve Discharge Senior Management For Did Not Vote Management for Fiscals 2014, 2015, 2016 and 2017 5 Dismiss the Special Expert Committee For Did Not Vote Management 6 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Withhold Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For Against Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For For Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital ========== Northern Active M International Equity Fund - Wellington =========== ========== Management Company LLP =========== ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Anne-Marie Idrac For For Management as Director 5 Reelect Isabelle Parize as Director For For Management 6 Reelect Francois Robardet as For For Management Representative of Employee Shareholders to the Board 7 Elect Paul Farges as Representative of For For Management Employee Shareholders to the Board 8 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Amend Terms of Authorizations Granted For For Management by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For For Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For For Management 3.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Ignacia Benitez For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Patricia A. Hatter For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Pablo Marcet For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For Against Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 14, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Management For Did Not Vote Management 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Approve Incentive Bonus Plan For For Management 8 Approve Regulations on General Meetings For For Management 9 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 263 Bank of Italy -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Ian Bruce For For Management A2 Elect Director Daniel Camus For For Management A3 Elect Director John Clappison For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For Withhold Management A10 Elect Director Anne McLellan For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For Against Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Claudia Plath to the Supervisory For For Management Board -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For Against Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Nagasaka, Katsuo For Against Management 3.2 Elect Director Santo, Masaji For Against Management 3.3 Elect Director Sahara, Arata For For Management 3.4 Elect Director Hayashi, Hirotsugu For For Management 3.5 Elect Director Kojima, Masahiko For For Management 3.6 Elect Director Shimizu, Ryosuke For For Management 3.7 Elect Director Uchida, Nobuyuki For For Management 3.8 Elect Director Tanaka, Nobuo For For Management 3.9 Elect Director Sakuma, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kobayashi, Mikio 4.2 Elect Director and Audit Committee For For Management Member Kitamoto, Takahiro 4.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Aiba, Tetsuya 4.5 Elect Director and Audit Committee For For Management Member Narahashi, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Okada, Masaki -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Komatsu, Masaaki For For Management 2.10 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Akatsuka, For Against Management Noboru 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For Against Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Harada, Akinori For For Management 2.4 Elect Director Otsuka, Hiroyuki For For Management 2.5 Elect Director Domae, Nobuo For For Management 3 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For For Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For For Management 1.6 Elect Director Tsunoda, Daiken For For Management 1.7 Elect Director Bruce Aronson For For Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Consolidation For For Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For Against Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kano, Shuji For Against Management 2.2 Elect Director Miyauchi, Masaki For Against Management 2.3 Elect Director Kanemitsu, Osamu For For Management 2.4 Elect Director Wagai, Takashi For For Management 2.5 Elect Director Habara, Tsuyoshi For For Management 2.6 Elect Director Hieda, Hisashi For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Kishimoto, Ichiro For For Management 2.9 Elect Director Yokoyama, Atsushi For For Management 2.10 Elect Director Matsumura, Kazutoshi For For Management 2.11 Elect Director Ishihara, Takashi For For Management 2.12 Elect Director Kiyohara, Takehiko For For Management 2.13 Elect Director Shimatani, Yoshishige For For Management 2.14 Elect Director Miki, Akihiro For For Management 2.15 Elect Director Ishiguro, Taizan For For Management 2.16 Elect Director Yokota, Masafumi For For Management 2.17 Elect Director Terasaki, Kazuo For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Furuta, Eiki For For Management 2.7 Elect Director Terajima, Kiyotaka For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Muramoto, Tetsuya For For Management 2.10 Elect Director Endo, Shigeru For For Management 2.11 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Isetani, For For Management Yasumasa -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.9 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as For For Management Director 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For For Management the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron as Director For For Management 4.1e Reelect Gerard Lamarche as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For For Management 4.3.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For Against Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6 Elect Herbert Bolliger to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Authorized Capital to Allow For For Management Issuance of Script Dividends 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Kosugi, Yoshinobu For For Management 2.3 Elect Director Maruyama, Kimio For For Management 2.4 Elect Director Ishizawa, Akira For For Management 2.5 Elect Director Ichimoto, Hajime For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Kakizoe, Tadao For For Management 2.10 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Jeanette Horan, For For Management Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2017 None None Management 3 Receive Annual Report None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Policy None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intention to Nominate Jan None None Management Nooitgedagt and Jacques Wallage to Supervisory Board 11 Elect Jan Nooitgedagt to Supervisory For For Management Board 12 Elect Jacques Wallage to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management Arising in 2019 14 Announce Intention to Nominate Pim None None Management Berendsen to Management Board 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000208 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate 1 Submitted by Eni SpA and CDP None Did Not Vote Shareholder Equity SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Francesco Caio as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration Policy For For Management 9 Authorize Share Repurchase Program to For For Management Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation 10 Approve Equity Plan Financing to For For Management Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Bernd Drouven to the Supervisory For For Management Board 6.3 Elect Roland Flach to the Supervisory For For Management Board 6.4 Elect Reinhold Hilbers to the For For Management Supervisory Board 6.5 Elect Susanne Knorre to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Heinz Kreuzer to the Supervisory For For Management Board 6.8 Elect Joachim Schindler to the For For Management Supervisory Board 6.9 Elect Birgit Spanner-Ulmer to the For For Management Supervisory Board 6.10 Elect Heinz-Gerhard Wente to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt as Director For Against Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding guidelines) 8b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Indicative guidelines) 9 Authorize Repurchase of Shares with an For Did Not Vote Management Aggregate Nominal Value of up to NOK 233.9 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 233.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11a Elect Didrik Munch as Director For Did Not Vote Management 11b Reelect Laila Dahlen as Director For Did Not Vote Management 11c Reelect Jan Opsahl as Director For Did Not Vote Management 11d Reelect Karin Bing as Director For Did Not Vote Management 11e Elect Liv Sandbaek as New Director For Did Not Vote Management 11f Reelect Martin Skancke as Director For Did Not Vote Management 11g Appoint Didrik Munch as Board Chairman For Did Not Vote Management 12a Reelect Per Otto Dyb as Member of For Did Not Vote Management Nominating Committee 12b Elect Leiv Askvig as New Member of For Did Not Vote Management Nominating Committee 12c Elect Nils Halvard Bastiansen as New For Did Not Vote Management Member of Nominating Committee 12d Elect Margareth Ovrum as New Member of For Did Not Vote Management Nominating Committee 12e Reelect Per Otto Dyb as Chairman of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 652,500 for Chairman and NOK 334,900 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PriceWaterhouseCoopers as For Did Not Vote Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Variable For For Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Resolution on proposal from the share- None Against Shareholder holder Mats Lagstrom that the Annual General Meeting resolve to instruct the Nomination Committee to propose to the next general meeting of share- holders a differentiated fee plan for the members of the Board of Directors, including the Chairman of the Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Phillip A. Lamoreaux For For Management 1.8 Elect Director Andrew B. MacDonald For For Management 1.9 Elect Director Lucy M. Miller For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Proposal Submitted by Allianz Finance None Against Shareholder II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor 1.a.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor 1.a.3 Proposal Submitted by Pierluigi None Against Shareholder Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor 1.b.1 Proposal Submitted by Allianz Finance None Against Shareholder II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor 1.b.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor 1 Amend Articles Re: 20 and 24 For For Management (Board-Related) 2 Amend Articles Re: 5, 15, and 17 For For Management (Voting Cap) 3 Approve Conversion of Saving Shares For For Management into Ordinary Shares 4 Approve Change in the Location of the For For Management Company's Registered Headquarters To Milan -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management =========== Northern Active M US Equity Fund - Delaware Investments =========== =========== Fund Advisers =========== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For For Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Thomas E. Whiddon For For Management 1.12 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against Against Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For Withhold Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Douglas L. Foshee For For Management 1e Elect Director M. Elise Hyland For For Management 1f Elect Director Michael E. J. Phelps - None None Management Withdrawn Resolution 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against Against Shareholder 7 Gender Pay Gap Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For For Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against Against Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson - None None Management Withdrawn Resolution 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For Against Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder ============ Northern Active M US Equity Fund - Granite Investment ============ ============ Partners, LLC ============ ACUSHNET HOLDINGS CORP. Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Maher For For Management 1.2 Elect Director Steven Tishman For For Management 1.3 Elect Director Walter "Wally" Uihlein For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Amend Right to Call Special Meeting For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy R. Cadogan For For Management 1b Elect Director William T. Dillard, II For For Management 1c Elect Director Scott E. Howe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catharine Merigold For For Management 1.2 Elect Director Wahid Nawabi For For Management 1.3 Elect Director Stephen F. Page For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Katharine L. Plourde For For Management 1.5 Elect Director John R. Scannell For Withhold Management 1.6 Elect Director Christine L. Standish For Withhold Management 1.7 Elect Director A. William Higgins For For Management 1.8 Elect Director Kenneth W. Krueger For For Management 1.9 Elect Director Olivier M. Jarrault For For Management 1.10 Elect Director Lee C. Wortham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Sarah J. Anderson For For Management 1.3 Elect Director Anne M. Holloway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Millard E. Morris For For Management 1.3 Elect Director Randall E. Roach For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 1.3 Elect Director James B. Baker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C.L. Craig, Jr. For For Management 1.3 Elect Director James R. Daniel For For Management 1.4 Elect Director F. Ford Drummond For For Management 1.5 Elect Director Joseph Ford For For Management 1.6 Elect Director David R. Harlow For For Management 1.7 Elect Director William O. Johnstone For For Management 1.8 Elect Director Frank Keating For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director W. Scott Martin For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald J. Norick For For Management 1.13 Elect Director David E. Rainbolt For For Management 1.14 Elect Director H.E. Rainbolt For For Management 1.15 Elect Director Michael S. Samis For For Management 1.16 Elect Director Darryl Schmidt For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Robin Smith For For Management 1.19 Elect Director Michael K. Wallace For For Management 1.20 Elect Director Gregory G. Wedel For For Management 1.21 Elect Director G. Rainey Williams, Jr. For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Hagan For For Management 1B Elect Director Lance Rosenzweig For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director Daniel P. Nolan For For Management 1.7 Elect Director Kimberly S. Stevenson For For Management 1.8 Elect Director Luis Antonio Ubinas For For Management 1.9 Elect Director Stephen M. Waters For For Management 1.10 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn R. Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Report on Sustainability *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For For Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director Todd J. Slotkin For For Management 2 Ratify KPMG, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director John C. Dean For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For For Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For For Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director William C. Johnson For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: JUL 10, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Affeldt For For Management 1.2 Elect Director Arthur J. Lamb, III For For Management 1.3 Elect Director Margaret M. Spellings For For Management 1.4 Elect Director Simon M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director John P. Folsom For For Management 1f Elect Director Eric Forrest For For Management 1g Elect Director Thomas M. Hulbert For For Management 1h Elect Director Michelle M. Lantow For For Management 1i Elect Director Randal Lund For For Management 1j Elect Director S. Mae Fujita Numata For For Management 1k Elect Director Hadley S. Robbins For For Management 1l Elect Director Elizabeth W. Seaton For For Management 1m Elect Director Janine Terrano For For Management 1n Elect Director William T. Weyerhaeuser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Edwards For For Management 1.2 Elect Director David J. Mastrocola For For Management 1.3 Elect Director Justin E. Mirro For For Management 1.4 Elect Director Robert J. Remenar For For Management 1.5 Elect Director Sonya F. Sepahban For For Management 1.6 Elect Director Thomas W. Sidlik For For Management 1.7 Elect Director Stephen A. Van Oss For For Management 1.8 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prithviraj (Prith) For For Management Banerjee 1b Elect Director Catriona M. Fallon For For Management 1c Elect Director Stephen C. Kiely For For Management 1d Elect Director Sally G. Narodick For For Management 1e Elect Director Daniel C. Regis For For Management 1f Elect Director Max L. Schireson For For Management 1g Elect Director Brian V. Turner For For Management 1h Elect Director Peter J. Ungaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce G. Blakley For For Management 1.2 Elect Director Maureen Breakiron-Evans For For Management 1.3 Elect Director Bradley H. Feldmann For For Management 1.4 Elect Director Edwin A. Guiles For For Management 1.5 Elect Director Janice M. Hamby For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Steven J. Norris For For Management 1.8 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graves For For Management 1.2 Elect Director Robert Glenning For Withhold Management 1.3 Elect Director Richard A. Edlin For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For Withhold Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director David L. Hauser For For Management 1.7 Elect Director John Humphrey For For Management 1.8 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison M. Boersma For For Management 1.2 Elect Director David W. Ritterbush For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For For Management 1.2 Elect Director David DeWalt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McShane For Withhold Management 1.2 Elect Director Terence M. O'Toole For For Management 1.3 Elect Director Louis A. Raspino For For Management 1.4 Elect Director John Schmitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Burns For For Management 1.2 Elect Director Gilbert H. Kliman For For Management 1.3 Elect Director Marc A. Stapley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For Withhold Management 1.4 Elect Director Alain Treuer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Bizzari For Withhold Management 1.2 Elect Director James M. Daly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Eliminate Supermajority Vote For For Management Requirement 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Donald G. Maltby For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director James C. Kenny For For Management 1.5 Elect Director Peter B. McNitt For For Management 1.6 Elect Director Charles R. Reaves For For Management 1.7 Elect Director Martin P. Slark For For Management 1.8 Elect Director Jonathan P. Ward For For Management 1.9 Elect Director Mary H. Boosalis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Milbury For For Management 1b Elect Director David F. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director Emily Liggett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Michael P. Kehoe For For Management 2.2 Elect Director Steven J. Bensinger For For Management 2.3 Elect Director Anne C. Kronenberg For For Management 2.4 Elect Director Robert Lippincott, III For For Management 2.5 Elect Director James J. Ritchie For For Management 2.6 Elect Director Frederick L. Russell, For For Management Jr. 2.7 Elect Director Gregory M. Share For For Management 3.1 Elect Director Robert Lippincott, III For For Management 3.2 Elect Director Frederick L. Russell, For For Management Jr. 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. McClanahan For For Management 1.2 Elect Director William A. Millichap For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 1.7 Elect Director Ronald R. Booth For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anastasya Molodykh For For Management 1.2 Elect Director John R. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa S. Disbrow For For Management 1.2 Elect Director Mark Aslett For For Management 1.3 Elect Director Mary Louise (ML) For For Management Krakauer 1.4 Elect Director William K. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James L. Bareuther For For Management 1B Elect Director Terrence P. Dunn For For Management 1C Elect Director Anthony P. Foglio For For Management 1D Elect Director David J. Colo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Stephen C. McCluski For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Peter J. Solomon For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Change Company Name to Monro, Inc. For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret S. Dano For For Management 1b Elect Director Stephen M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEOGENOMICS, INC. Ticker: NEO Security ID: 64049M209 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Lynn A. Tetrault For For Management 1g Elect Director Alison L. Hannah For For Management 1h Elect Director Stephen M. Kanovsky For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Cirne For For Management 1.2 Elect Director Peter Fenton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Michael D. Mangan For For Management 1.6 Elect Director Brian P. Tierney For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mir M. Aamir For For Management 1.2 Elect Director Steve M. Horowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Black For For Management 1.2 Elect Director Jack L. Wyszomierski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G Marc Baumann For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Alice M. Peterson For For Management 1.4 Elect Director Gregory A. Reid For For Management 1.5 Elect Director Wyman T. Roberts For For Management 1.6 Elect Director Douglas R. Waggoner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TALEND Ticker: TLND Security ID: 874224207 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Vachon et For For Management Associes and Appoint KPMG SA as Auditors; Acknowledge End of Mandate of KPMG Audit ID and MBV et Associes as Alternate Auditors and Decision Not to Renew 6 Ratify Appointment of Nora Denzel as For Against Management Director 7 Ratify Appointment of Brian Lillie as For For Management Director 8 Reelect Nanci Caldwell as Director For Against Management 9 Reelect Patrick Jones as Director For Against Management 10 Reelect Brian Lillie as Director For For Management 11 Elect Mark Nelson as Director For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 928,000 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,000 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 232,000 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12 to 15 at EUR 928,000 17 Authorize Capitalization of Reserves For For Management of Up to EUR 150,000 for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 19 Approve Issuance of 2 Million Warrants For Against Management (BSA) without Preemptive Rights Reserved for Specific Beneficiaries 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 19 Above at 2 Million Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize International Employee Stock For For Management Purchase Plan (ESPP) 23 Authorize Capital Issuances for For For Management Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 to 23 at EUR 45,680 -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director LeRoy E. Carlson For For Management 1d Elect Director Gabriela Franco Parcella For For Management 1e Elect Director Douglas M. Pasquale For For Management 1f Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Dennis Maple For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Rachel Glaser For For Management 1.3 Elect Director John W. Rogers, Jr. For For Management 1.4 Elect Director Rebecca Van Dyck For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Volas For For Management 1.2 Elect Director Carl T. Camden For For Management 1.3 Elect Director Joseph S. Cantie For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Reduce Supermajority Vote Requirement For For Management to Amend Certain Provisions of the Certificate of Incorporation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For Withhold Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For Withhold Management 1.7 Elect Director Edward K. Zinser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Ticker: WETF Security ID: 97717P104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bossone For For Management 1.2 Elect Director Bruce Lavine For For Management 1.3 Elect Director Michael Steinhardt For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management ========= Northern Active M US Equity Fund - Lazard Asset Management ========== ========= LLC ========== ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Colin J. Parris For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For Withhold Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against Against Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director David J. McLachlan For For Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For For Management 1.3 Elect Director Frank D. Byrne For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwan Faiveley For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director Brian P. Hehir For For Management 1.4 Elect Director Michael W.D. Howell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ============== Northern Active M US Equity Fund - Polen Capital =============== ============== Management, LLC =============== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For Against Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Repeal Amendments to the Company's Against Against Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director William A. Ackman For Did Not Vote Shareholder 1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder 1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder 1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder 1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder 1.8 Management Nominee William J. Ready For Did Not Vote Shareholder 1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder 1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder 2 Repeal Amendments to the Company's For Did Not Vote Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 3 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For For Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For Against Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Paula A. Price None None Management *Withdrawn Resolution* 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For Withhold Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against For Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For For Management 1d Elect Director Raul E. Cesan For For Management 1e Elect Director Karen E. Dykstra For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For Against Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For Against Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder Disclosure 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against Against Shareholder 7 Gender Pay Gap Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Ryan For For Management 1.2 Elect Director George L. Sing For For Management 1.3 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Jorgen Vig Knudstorp For For Management 1g Elect Director Satya Nadella For For Management 1h Elect Director Joshua Cooper Ramo For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Bylaw Amendments Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder 6 Report on Paid Family Leave *Withdrawn None None Shareholder Resolution* 7 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director Linda Rhodes For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ========== Northern Active M US Equity Fund - The London Company of =========== ========== Virginia, LLC =========== CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Alicia Boler Davis For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director David M. Cordani For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director Henrietta H. Fore For For Management 1g Elect Director Jeffrey L. Harmening For For Management 1h Elect Director Maria G. Henry For For Management 1i Elect Director Heidi G. Miller For For Management 1j Elect Director Steve Odland For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Eric D. Sprunk For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Phillip Horsley For For Management 1f Elect Director Grant M. Inman For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management =========== Northern Active M US. Equity Fund - Thompson, Siegel & ============ =========== Walmsley LLC ============ AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7a Reelect Pieter Korteweg as For For Management Non-Executive Director 7b Reelect Aengus Kelly as Executive For For Management Director 7c Reelect Salem R.A.A. Al Noaimi as For For Management Non-Executive Director 7d Reelect Homaid A.A.M. Al Shimmari as For For Management Non-Executive Director 7e Reelect Paul T. Dacier as For For Management Non-Executive Director 7f Reelect Richard M. Gradon as For For Management Non-Executive Director 7g Reelect Robert G. Warden as For For Management Non-Executive Director 7h Appoint Julian B. Branch as For For Management Non-Executive Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Lavin For For Management 1b Elect Director Phillip M. Martineau For For Management 1c Elect Director Raymond L.M. Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For Against Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Maureen A. For For Management Breakiron-Evans 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Mayree C. Clark For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For For Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder 8 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Barron For For Management 1b Elect Director J. Timothy Bryan For For Management 1c Elect Director James A. Chiddix For For Management 1d Elect Director Andrew T. Heller For For Management 1e Elect Director Jeong H. Kim For For Management 1f Elect Director Bruce W. McClelland For For Management 1g Elect Director Robert J. Stanzione For For Management 1h Elect Director Doreen A. Toben For For Management 1i Elect Director Debora J. Wilson For For Management 1j Elect Director David A. Woodle For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 5 Authorize Board to Fix Remuneration of For For Management U.K. Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Afshin Mohebbi For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director Steven J. Demetriou For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Charles E. Jones For For Management 1.6 Elect Director Donald T. Misheff For For Management 1.7 Elect Director Thomas N. Mitchell For For Management 1.8 Elect Director James F. O'Neil, III For For Management 1.9 Elect Director Christopher D. Pappas For Withhold Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Matthew Kelly For For Management 1.2 Elect Director Mitchell N. Schear For For Management 1.3 Elect Director Ellen Shuman For For Management 1.4 Elect Director John F. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Opt Out of Section 3-804(c) of the MGCL For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter Cast For For Management 1.2 Elect Director Zachary Gund For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Lemuel E. Lewis For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Darrell D. Martin For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director Michael J. Schewel For For Management 1m Elect Director Richard R. Whitt, III For For Management 1n Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Caswell For For Management 1.2 Elect Director Richard A. Montoni For For Management 1.3 Elect Director Raymond B. Ruddy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Kurt P. Kuehn For For Management 1.5 Elect Director William R. Nuti For For Management 1.6 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 5 Assess Portfolio Impacts of Policies None None Shareholder to Meet 2 Degree Scenario- Withdrawn Resolution -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For Against Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For Against Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles to Create Additional For For Management Authorized Share Capital to Effect a Mandatory Offer 3 Elect Director Frederik W. Mohn For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Other Business For Against Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2017 4 Approve the Renewal of Authorized For For Management Share Capital without Preemptive Rights 5A Elect Director Glyn A. Barker For For Management 5B Elect Director Vanessa C.L. Chang For For Management 5C Elect Director Frederico F. Curado For For Management 5D Elect Director Chadwick C. Deaton For For Management 5E Elect Director Vincent J. Intrieri For Against Management 5F Elect Director Samuel J. Merksamer For For Management 5G Elect Director Merril A. 'Pete' For For Management Miller, Jr. 5H Elect Director Frederik W. Mohn For For Management 5I Elect Director Edward R. Muller For For Management 5J Elect Director Tan Ek Kia For For Management 5K Elect Director Jeremy D. Thigpen For For Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management Board Chairman 7A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 7C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur / For For Management Notariatas Independent Proxy 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million 12 Amend Omnibus Stock Plan For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. ("Skip") For For Management Frantz 1d Elect Director Andrew Frey For For Management 1e Elect Director Kenneth A. Gunderman For For Management 1f Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Charter to Provide Shareholders For For Management the Ability to Amend the Bylaws 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John A. Lederer For For Management 1B Elect Director Carl Andrew Pforzheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Remove Supermajority Vote Requirement For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Danny L. Cunningham For For Management 1.8 Elect Director William M. Farrow, III For For Management 1.9 Elect Director Thomas J. Fischer For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Henry W. Knueppel For For Management 1.12 Elect Director Allen L. Leverett For For Management 1.13 Elect Director Ulice Payne, Jr. For For Management 1.14 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For Against Management 1i Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ================= Northern Emerging Markets Equity Index Fund ================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For Against Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For Abstain Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For Abstain Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For Abstain Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For Abstain Management 5.2 Elect Jon Ramon Aboitiz as Director For Abstain Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For Abstain Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For Abstain Management 5.9 Elect Eric O. Recto as Director For Abstain Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends Representing 42 For For Management Percent of Share Capital for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9.1 Elect Abdulla Al-Mutawa as Director None For Management 9.2 Elect Khalid Khoori as Director None For Management 9.3 Elect Mariam Ghobash as Director None For Management 9.4 Elect Mohamed Al Khoori as Director None For Management 9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Ambuja Cements Ltd. -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADANA Security ID: M01775101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Donations Made For Against Management in 2017 and Approve Upper Limit of Donations for 2018 14 Close Meeting None None Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend On Equity Shares For For Management 3 Approve Dividend On Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Managing Director 7 Elect Karan Adani as Director For For Management 8 Approve Appointment and Remuneration For For Management of Karan Adani as CEO and Whole Time Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Operating Results None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income as For For Management Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Kan Trakulhoon as Director For For Management 5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management 5.3 Elect Allen Lew Yoong Keong as Director For Against Management 5.4 Elect Hui Weng Cheong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For Against Management Framework Agreement 7 Approve Entry Into a Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For Against Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0017G124 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6 Approve 2018 Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Share Incentive Plan 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors for For For Management FY 2017 6 Approve Discharge of Directors and For For Management Auditors for FY 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Elect Mohamed Al Mubarak as a Director For For Management 10 Approve Social Contributions Up to 2 For For Management Percent of Net Profits of FY 2016 and FY 2017 11 Approve Setting Foreign Shareholding For For Management to 49 Percent and Amend Article 7 of Bylaws Accordingly 12 Amend Article 24.4 of Bylaws Re: Board For For Management Meetings Quorum and Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Wu Yongming as Director For For Management 2a3 Elect Tsai Chung, Joseph as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Services Framework Agreement Between the Company, Alibaba.com China Limited and Taobao China Holding Limited 2 Approve Revised Annual Cap Under the For For Management Services Agreement Between Alibaba Health Technology(China) Co., Ltd., Zhejiang Tmall Technology Co., Ltd and Zhejiang Tmall Network Co., Ltd 3 Approve Revised Annual Cap Under the For For Management Logistics Services Framework Agreement Between the Company and Zhejiang Cainiao Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve Renewed Services Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Renewed Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Renewed Shared Services For For Management Agreement, Proposed Annual Cap and Related Transactions 5 Approve Advertising Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions between the Company and Hangzhou Alimama Software Services Co., Ltd. 6 Authorize Board to Deal with All For For Management Matters in Relation to Resolutions 1 to 5 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Approve Decision on Covering Costs of None For Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Approve Remuneration Policy for None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Consolidated Financial For For Management Statements 7.3 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 9.2 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 9.3 Approve Discharge of Sylwester For For Management Grzebinoga (Deputy CEO) 9.4 Approve Discharge of Urszula For For Management Krzyzanowska-Piekos (Deputy CEO) 9.5 Approve Discharge of Celina For For Management Waleskiewicz (Deputy CEO) 9.6 Approve Discharge of Wojciech Sobieraj For For Management (Former CEO) 9.7 Approve Discharge of Malgorzata For For Management Bartler (Former Deputy CEO) 9.8 Approve Discharge of Michal Chyczewski For For Management (Former Deputy CEO) 9.9 Approve Discharge of Krzysztof Czuba For For Management (Former Deputy CEO) 9.10 Approve Discharge of Joanna For For Management Krzyzanowska (Former Deputy CEO) 9.11 Approve Discharge of Witold Skrok For For Management (Former Deputy CEO) 9.12 Approve Discharge of Barbara Smalska For For Management (Former Deputy CEO) 10.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 10.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 10.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Slawomir For For Management Niemierka (Supervisory Board Member) 10.7 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stanislaw For For Management Kaczoruk (Former Supervisory Board Member) 10.10 Approve Discharge of Michal Krupinski For For Management (Former Supervisory Board Member) 10.11 Approve Discharge of Eligiusz For For Management Krzesniak (Former Supervisory Board Member) 10.12 Approve Discharge of Marek Michalski For For Management (Former Supervisory Board Member) 10.13 Approve Discharge of Roman Palac For For Management (Former Supervisory Board Member) 11.1 Recall Supervisory Board Member None Against Shareholder 11.2 Elect Supervisory Board Member None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 29, 2016 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Johannes Herman Frederik For For Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For For Management 6.2 Re-elect Efthimios Vidalis as Director For For Management 6.3 Re-elect Artemis Theodoridis as For For Management Director 6.4 Re-elect Demetrios Mantzounis as For For Management Director 6.5 Re-elect Vassilios Rapanos as Director For For Management 6.6 Re-elect Spyros Filaretos as Director For For Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For For Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve New Edition of Regulations on For For Management General Meetings 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Management 5 Approve New Edition of Regulations on For For Management Audit Commission 6 Approve Regulations on Remuneration of For For Management Directors 7 Approve Regulations on Remuneration of For For Management Members of Audit Commission -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Income From Past For For Management Periods 5 Approve Dividends For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Against Management 8.2 Elect Petr Alexeev as Director None Against Management 8.3 Elect Egor Borisov as Director None Against Management 8.4 Elect Maria Gordon as Director None For Management 8.5 Elect Evgenia Grigoryeva as Director None Against Management 8.6 Elect Kirill Dmitriev as Director None Against Management 8.7 Elect Ilya Elizarov as Director None Against Management 8.8 Elect Sergey Ivanov as Director None Against Management 8.9 Elect Dmitry Konov as Director None Against Management 8.10 Elect Valentina Lemesheva as Director None Against Management 8.11 Elect Galina Makarova as Director None Against Management 8.12 Elect Sergey Mestnikov as Director None Against Management 8.13 Elect Aleksey Moiseev as Director None Against Management 8.14 Elect Leonid Petukhov as Director None Against Management 8.15 Elect Anton Siluanov as Director None Against Management 8.16 Elect Oleg Fedorov as Director None For Management 8.17 Elect Evgeny Chekin as Director None Against Management 8.18 Elect Aleksey Chekunkov as Director None Against Management 9.1 Elect Anna Vasilyeva as Member of For For Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For For Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For For Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For For Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Against Management of Audit Commission 10 Ratify Auditor For For Management 11 Amend Charter For For Management 12 Amend Regulations on Board of Directors For For Management 13 Amend Regulations on Management For For Management 14 Amend Regulations on Audit Commission For For Management 15 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For Against Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3a Elect Fiscal Council Members and For Abstain Management Alternates 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Performance Bonus For For Management of Ajay Kapur as Managing Director and CEO 2 Approve Revision in the Remuneration For For Management of Ajay Kapur as Managing Director and CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with ACC Limited -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Christof Hassig as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Jan Jenisch as Director For For Management 7 Elect Roland Kohler as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transaction with For For Management Holcim Technology Ltd. -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For Against Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For For Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sangita Reddy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prathap C Reddy as Executive Director Designated as Executive Chairman 6 Elect T. Rajgopal as Director For For Management 7 Elect BVR Mohan Reddy as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For For Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2018 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Increase Authorized Share Capital For For Management 16 Authorize Share Capital Increase with For Against Management Preemptive Rights 17 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dheeraj G Hinduja as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jose Maria Alapont as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect LU FANG MING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.2 Elect CHEN YONG ZHENG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.3 Elect FAN RUI YING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.4 Elect ZHANG JIA XIANG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.5 Elect XU REN CAI, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.6 Elect CAO DONG JUN, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.7 Elect ZENG ZHONG ZHENG, Representative For For Management of Yu Cheng Investment Co., Ltd., with Shareholder No. 65084, as Non-Independent Director 4.8 Elect LIN MING XIANG, Representative For For Management of Hua Eng Wire and Cable Co., Ltd., with Shareholder No. 16, as Non-Independent Director 4.9 Elect ZHENG DING WANG, with ID No. For For Management R100800XXX, as Independent Director 4.10 Elect CHEN YI WEN, with ID No. For For Management G100106XXX, as Independent Director 4.11 Elect YANG XI NIAN, with ID No. For For Management F103802XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Franck Emile Tassan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO S.A. Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First and Second Interim For For Management Dividends 4 Reelect P. Sarath Chandra Reddy as For For Management Director 5 Reelect M. Sivakumaran as Director For For Management 6 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman 8 Elect Rangaswamy Rathakrishnan Iyer as For For Management Director 9 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For Against Management 2 Elect Director Zheng Liu For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For Against Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For Against Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Reelect B. Babu Rao as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Sanjiv Misra For For Management as Part-Time Non-Executive Chairman 7 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan as Deputy Managing Director 9 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Retail Banking) 10 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 11 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis 3 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Reelect Rajesh Dahiya as Director For For Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Stephen Pagliuca as Director For For Management 6 Approve Remuneration of Sanjiv Misra For For Management as Non-Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Shikha Sharma as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan as Deputy Managing Director 9 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Retail Banking) 10 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 11 Approve Increase in Borrowing Powers For For Management 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For Against Management Director 3.3 Elect Delfin L. Lazaro as Director For Against Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For Against Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For Against Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For Against Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For Against Management 3.7 Elect Jaime C. Laya as Director For Against Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Rahul Bajaj as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Bajaj as Managing Director 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Joao Aguiar Alvarez as Director For Against Management 5.5 Elect Milton Matsumoto as Director For Against Management 5.6 Elect Domingos Figueiredo de Abreu as For Against Management Director 5.7 Elect Alexandre da Silva Gluher as For Against Management Director 5.8 Elect Josue Augusto Pancini as Director For Against Management 5.9 Elect Mauricio Machado de Minas as For Against Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For Did Not Vote Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For Against Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None Abstain Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni None Abstain Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: 05967A107 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: 05967A107 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 b Approve Allocation of Income and For For Management Dividends c Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors for 2018-2020 For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration for 2018-2020 14 Approve Donations For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1a Recall Supervisory Board Member For Against Management 5.1b Elect Supervisory Board Member For Against Management 5.2 Approve Changes to Recruitment Policy For For Management for Supervisory Board Members 5.3 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's and Group's Operations for Fiscal 2017 7.2 Receive and Approve Consolidated For For Management Financial Statements 7.3 Receive and Approve Supervisory Board For For Management Reports 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.5 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.6 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.7 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.8 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.9 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.15 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.18 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute For For Management 11 Fix Number of Supervisory Board Members For Against Management 12 Elect Supervisory Board Members For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF JIANGSU CORPORATION Ticker: 600919 Security ID: Y0698M101 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Price Stability Plan For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2018 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related-party For For Management Transactions 6 Approve 2018 Daily Related-party For For Management Transactions 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Elect Zhang Ding as Supervisor For For Management 11 Approve Evaluation Report on For For Management Supervisors 12 Approve Evaluation Report on Directors For For Management and Senior Management Members 13 Approve Extension of Resolution For For Shareholder Validity Period in Connection to the Private Placement 14 Approve Extension of Authorization For For Shareholder Period of Board to Handle All Matters Related to the Private Placement -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and 2018 For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Extension of Resolution For For Management Validity Period in Connection to Issuance of H Shares and Its Listing 9 Approve Authorization of the Board to For For Management Handle All Related Matters to Issuance of H Shares and Its Listing 10 Approve Amendments to Articles of For For Management Association 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Approve to Adjust the Allowance of For For Management Supervisors 13.1 Elect Kong Xuhong as Non-Executive For For Management Director 13.2 Elect Shi Hongmin as Executive Director For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For Against Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Performance Report and For For Management Adopt Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Bantoeng Vongkusolkit as Director For For Management 5.2 Elect Ongart Auapinyakul as Director For For Management 5.3 Elect Verajet Vongkusolkit as Director For For Management 5.4 Elect Somruedee Chaimongkol as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For Against Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11.1 Elect Gao Zhenkun as Non-Independent For For Management Director 11.2 Elect Zang Yi as Non-Independent For For Management Director 11.3 Elect Liu Baigang as Non-Independent For For Management Director 11.4 Elect Man Jie as Non-Independent For For Management Director 11.5 Elect Zhao Peng as Non-Independent For For Management Director 11.6 Elect Liu Xiangguang as For For Management Non-Independent Director 11.7 Elect Feng Zhimei as Non-Independent For For Management Director 11.8 Elect Jia Zetao as Non-Independent For For Management Director 12.1 Elect Liu Yuan as Independent Director For For Management 12.2 Elect Wang Ying as Independent Director For For Management 12.3 Elect Wang Huizhen as Independent For For Management Director 12.4 Elect Wu Xingyu as Independent Director For For Management 13.1 Elect Mao Fuguo as Supervisor For For Management 13.2 Elect Zhan Xin as Supervisor For For Management 13.3 Elect Yan Jun as Supervisor For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For Against Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect G. K. Agarwal as Director For For Management 4 Reelect Kishore M. Saletore as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Articles of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subrata Biswas as Director For Against Management 4 Reelect T. Chockalingam as Director For Against Management 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Bhaskar Jyoti Mahanta as Director For Against Management 8 Elect Surama Padhy as Director For For Management 9 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Ramesh Srinivasan as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Rajkumar Duraiswamy as Director For For Management and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director 6 Elect Vishal V Sharma as Director For For Management 7 Elect Paul Antony as Government For Against Management Nominee Director 8 Elect Sivakumar Krishnamurthy as For Against Management Director (Finance) 9 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 10 Approve Material Related Party For For Management Transactions 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Faisal Thani Al-Thani as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Manish Kejriwal as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of Gopal Vittal as Managing Director 7 Authorize Board to Fix Remuneration of For For Management Cost Auditors 8 Amend Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 19, 2017 Meeting Type: Court Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend and Declare For For Management Final Dividend 3 Reelect Peter Tyroller as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Re-designation and For For Management Remuneration of Soumitra Bhattacharya as Managing Director 6 Elect Andreas Wolf as Director For For Management 7 Approve Appointment and Remuneration For For Management of Andreas Wolf as Joint Managing Director 8 Approve Appointment and Remuneration For For Management of Jan Oliver Rohrl as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For Against Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6a Authorize Share Capital Increase For For Management 6b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Charles Renne Lebarbenchon as None Abstain Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 4 Elect Walter Luis Bernardes Albertoni None Abstain Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 3.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Board of Directors None For Shareholder 2 Fix Number of Directors at Ten None For Shareholder 3 Amend Article 30 For For Management 4 Consolidate Bylaws For For Management 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None For Shareholder ElectAugusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None For Shareholder Elect Dan Ioschpe as Director 6.3 Percentage of Votes to Be Assigned - None For Shareholder Elect Flavia Buarque de Almeida as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Afonso Ferreira as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Director 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Luiz Fernando Furlan as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Antonio Mendes as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Funari as Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Roberto Rodrigues as Director 6.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director 6.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Walter Malieni Jr. as Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management for 2018 2 Amend Share Matching Plan For For Management 3 Approve Indemnity Contracts for the For Against Management Members of the Board of Directors -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For Against Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mukesh M. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sharvil P. Patel as Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Elect Ganesh N. Nayak as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Ganesh N. Nayak as Chief Operating Officer and Executive Director 11 Approve Appointment of Sharvil P. For For Management Patel as Managing Director -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For Against Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-jin as Inside Director For For Management 3.2 Elect Kim Man-hun as Inside Director For For Management 3.3 Elect Kim Hyeong-gi as Inside Director For Against Management 3.4 Elect David Han as Outside Director For Against Management 3.5 Elect Gregory Belinfanti as Outside For Against Management Director 3.6 Elect Choi Eung-ryeol as Outside For For Management Director 3.7 Elect Jeong Woon-gap as Outisde For For Management Director 4.1 Elect Kim Hyeong-gi as a Member of For Against Management Audit Committee 4.2 Elect Choi Eung-ryeol as a Member of For For Management Audit Committee 4.3 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: A091990 Security ID: Y6S3BE101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ra Hyeon-ju as Outside Director For For Management 2 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2R879171 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For Against Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For Against Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Subscription of Non-Publicly For For Management Issued Shares of Cinda Real Estate Co. , Ltd. by the Company 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Settlement Scheme For For Management of Directors for 2016 7 Approve Remuneration Settlement Scheme For For Management of Supervisors for 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For Against Management 2 Elect Xu Long as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Existing For Against Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For Against Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For Against Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For Against Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For Against Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For Against Management Director 3b Elect Zhang Mingao as Director For Against Management 3c Elect Yin Lianchen as Director For Against Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2018 Related Party Transactions For For Management 9 Amend Articles of Association For For Management 10 Approve Adjustment of Board Member For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Guarantee For Against Management Matters 2 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For Against Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For Against Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For For Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 600999 Security ID: Y14904109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Duty Report of For For Management Independent Directors 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget for Proprietary For For Management Investment 7.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 7.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 7.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 7.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 7.05 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled By It 7.06 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited 7.07 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9 Approve Shareholders' Return Plan For For Management (2018-2020) 10 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For Against Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve H Shares 2017 Annual Report For For Management 5 Approve 2017 Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2017 Annual Due Diligence For For Management Report 9 Approve Duty Performance Report of For For Management Independent Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Zhu Yonghong as Supervisor For For Management 12 Elect Lu Ning as Supervisor For For Management 13 Elect Huang Dinan as Director For Against Shareholder 14 Approve Resolution on Routine Related For For Shareholder Party Transactions between the Company and Shanghai Rural Commercial Bank Co. , Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For Against Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For Against Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For Against Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Amendments to the Rules of For Against Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For Against Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Wu Mingqing as Director For Against Management 3C Elect Zhang Haipeng as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 3E Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For Against Management Director 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421116 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Summary For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve De-registration of Subsidiary For For Management 2 Approve 2017 Appointment of Financial For For Management Auditor and Internal Control Auditor 3.01 Elect Ren Xiaochang as Independent For For Management Director 3.0 Elect Wei Xinjiang as Independent For For Management Director -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Articles of Association After For Against Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For Against Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For Against Management 5.5 Elect Cesario Narihito Nakamura as For Against Management Director 5.6 Elect Francisco Jose Pereira Terra as For Against Management Director 5.7 Elect Marcelo de Araujo Noronha as For Against Management Director 5.8 Elect Vinicius Urias Favarao as For Against Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For Against Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Radhakrishnan as Director For Against Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ireena Vittal as Director For Against Management 6 Elect Peter Lankau as Director For For Management 7 Approve Revision in Appointment and For For Management Remuneration of Samina Vaziralli as Executive Vice-Chairperson 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For Against Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For Against Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For Against Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For Against Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For Against Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 8 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Elect Liu Hao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For For Management Shopping Co., Ltd -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sohn Kwan-soo as Inside Director For For Management 3.2 Elect Kim Chun-hak as Inside Director For For Management 3.3 Elect Gwon Do-yeop as Outside Director For For Management 3.4 Elect Yun Yeong-seon as Outside For For Management Director 3.5 Elect Jeong Gap-young as Outside For For Management Director 3.6 Elect Song Young-seung as Outside For For Management Director 4.1 Elect Gwon Do-yeop as a Member of For For Management Audit Committee 4.2 Elect Yun Yeong-seon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gap-young as a Member of For For Management Audit Committee 4.4 Elect Song Young-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For Against Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Interim Dividends as Final For Did Not Vote Management Dividend 3 Reelect S.N.Prasad as Director For Did Not Vote Management 4 Elect Reena Sinha Puri as Director For Did Not Vote Management 5 Approve Remuneration of Cost Auditors For Did Not Vote Management 6 Elect V K Thakral as Director For Did Not Vote Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For Against Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For For Management 1.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Dividends For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. Alli Rani as Director For Against Management 4 Reelect S. K. Sharma as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of V. Kalyana Rama as Chairman and Managing Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Location of For For Management Company Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For Against Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For Against Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For Against Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For Against Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For Against Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: DEC 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Eileme 1 AB (Publ) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Financial Statements of For Against Management Metelem Holding Company Ltd 14 Approve Financial Statements of Eileme For Against Management 1 AB 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 16.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 17.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 18.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 19.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 19.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 19.3 Approve Discharge of Edgar Voegg For For Management (Management Board Member of Eileme 1 AB) 19.4 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 20 Approve Allocation of Income For For Management 21 Approve Treatment of Net Loss of For For Management Metelem Holding Company Ltd. 22 Approve Treatment of Net Loss of For For Management Eileme 1 AB 23.1 Fix Number of Supervisory Board Members For For Management 23.2 Elect Supervisory Board Member For Against Management 23.3 Elect Supervisory Board Member For Against Management 23.4 Elect Supervisory Board Member For Against Management 23.5 Elect Supervisory Board Member For Against Management 23.6 Elect Supervisory Board Member For Against Management 23.7 Elect Supervisory Board Member For Against Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For Against Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.25 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Allow Directors to Engage in For For Management Commercial Transactions with Competitors Except Selling Off Plan 9 Approve Charitable Donations Up to AED For For Management 10 Million and Authorize Board to Decide Beneficiary Name -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Regulations on General Meetings For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA S.A. Ticker: DNP Security ID: X188AF102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Pierre Detry For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Michal Rusiecki For For Management (Supervisory Board Member) 12.8 Approve Discharge of Michal Kedzia For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 13.4 Elect Supervisory Board Member For Against Management 13.5 Elect Supervisory Board Member For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For For Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGXING SECURITIES CORPORATION LIMITED Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Annual Report and Summary For For Management 4 Amend Articles of Association For Against Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transactions 8 Approve Company's Implementation of For For Management Domestic and Overseas Debt Financing and Authorizations 8.1 Approve Main Subject of Debt Financing For For Management 8.2 Approve Type of Debt Financing For For Management Instruments 8.3 Approve Maturity of Debt Financing For For Management Instruments 8.4 Approve Interest Rate of Debt For For Management Financing Instruments 8.5 Approve Size and Method of Debt For For Management Financing Instruments 8.6 Approve Issue Price of Debt Financing For For Management Instruments 8.7 Approve Currency of Debt Financing For For Management Instruments 8.8 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 8.9 Approve Use of Proceeds For For Management 8.10 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 8.11 Approve Safeguard Measures of Debts For For Management Repayment 8.12 Approve Listing of Debt Financing For For Management Instruments 8.13 Approve Authorization Matters of Debt For For Management Financing Instruments 8.14 Approve Resolution Validity Period For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Elect Wang Yunquan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Previously For For Management Raised Funds 2 Approve Credit Line of Wholly-owned For For Management Subsidiary and Company's Guarantee Provision 3 Approve Application of Bank Loan by For For Shareholder Wholly-owned Subsidiary Wuhu Dongxu Electric Equipment Technology Co., Ltd. and Guarantee Provision by Company -------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Ticker: A241560 Security ID: Y2103B100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyeon as Inside For For Management Director 3 Elect Cho Hwan-bok as Outside Director For For Management 4 Elect Cho Hwan-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For Against Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JAN 20, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2017 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competitors 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.45 per Share For For Management 6 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2018 7 Approve Discharge of Directors for FY For For Management 2017 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Approve Remuneration of Directors For For Management 11.1 Approve Paid Capital Increase Up to For For Management the Maximum Amount of AED 1.6 Billion 11.2 Authorize AED 1.6 Billion Share For For Management Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held 11.3 Approve Conditions of Issuance:One For For Management Issuance Up to the Maximum of 1.6 Billion Shares 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Issuance of Non-convertible For For Management Bonds/Debentures/Sukuk Up To USD 5 Billion 13.1 Approve Increase the Ceiling for For For Management Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion 13.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel the Company's Employees For For Management Incentive Shares Ownership Plan was Approved on April 18, 2017 2.a Approve Amendments Disclosed on DFM For For Management and Company Websites 2.b Approve Decrease in Size of Board from For Against Management 9 to 7 Directors 3 Approve Related Party Transactions Re: For For Management Convertible Loan from Meraas 4 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC Ticker: DXBE Security ID: M2888V100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Discharge of Directors for FY For For Management 2017 5 Approve Discharge of Auditors for FY For For Management 2017 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 7 Elect Malek AlMalek as Director For For Management 8.a Approve Related Party Transactions Re: For For Management Meraas Holding (L.L.C) and Meraas Leisure and Entertainment L.L.C 8.b Authorize AED 1.2 Billion Convertible For For Management Bond Issuance without Preemptive Rights 8.c Authorize Board to Ratify and Execute For For Management Approved Resolutions 8.d Granting Meraas Holding (L.L.C) and For For Management Meraas Leisure and Entertainment L.L.C Irrevocable Rights Re: Converting Bonds 8.e Authorize Board to Ratify and Execute For For Management Approved Issuance -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split 1:3 For Did Not Vote Management 2 Amend Articles 6,7,47,49 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2018/2019 -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For Did Not Vote Management 2 Approve Changes in The Allocation of For Did Not Vote Management Income for FY 2016/2017 3 Approve Dividends of EGP 10 per Share For Did Not Vote Management for FY 2017 4 Approve Stock Dividend Program For Did Not Vote Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For Against Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For Against Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S R Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Siddhartha Lal For Against Management as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Sale of Company Assets For For Management Approved at the July 22, 2016 EGM Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A. and Amazonas Distribuidora de Energia S.A. 2 Approve Temporary Power Distribution For For Management Concession for CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A.and Amazonas Distribuidora de Energia S.A. 3 Revoke Redemption of Convertible and For For Management Exchangeable Debentures Issued by Amazonas Energia and the Exchange of Such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. Approved at the June 22, 2015 EGM -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia de Eletricidade do Acre (Eletroacre) 2 Approve Liquidation of Companhia de Against Against Management Eletricidade do Acre (Eletroacre) 3 Approve Transfer of Rights from Against Against Management Eletroacre to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 4 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Centrais Eletricas de Rondonia S.A. (Ceron) 5 Approve Liquidation of Centrais Against Against Management Eletricas de Rondonia S.A. (Ceron) 6 Approve Transfer of Rights from Ceron Against Against Management to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 7 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Boa Vista Energia S.A. (Boa Vista Energia) 8 Approve Liquidation of Boa Vista Against Against Management Energia S.A. (Boa Vista Energia) 9 Approve Transfer of Rights from Boa Against Against Management Vista Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 10 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) 11 Approve Liquidation of Amazonas Against Against Management Distribuidora de Energia S.A. (Amazonas Energia) 12 Approve Transfer of Rights from Against Against Management Amazonas Energia to the Company, Related to the Fuel Consumption Account - CCC and the Energy Development Account - CDE 13 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica do Piaui (Cepisa) 14 Approve Liquidation of Companhia Against Against Management Energetica do Piaui (Cepisa) 15 Approve Sale of All Shares, with the For Against Management Exception of One Common Share, of Companhia Energetica de Alagoas (Ceal) 16 Approve Liquidation of Companhia Against Against Management Energetica de Alagoas (Ceal) 17 Waive Company's Preemptive Rights to For Against Management Subscribe New Shares to be Issued by Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 18 Delegate Powers to the Board of For Against Management Directors of the Company on the Exercise of the Option to Increase the Participation in the Capital of the Distribution Companies 19 Approve Liquidation of the Respective For Against Management Distribution Company in Case of Non-Compliance with the Conditions Set in Items 10 and 15 or Non-Compliance of the Period for the Signature of the Contract of Transfer of Control Held in the Distribution Companies -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Mauro Gentile Rodrigues Cunha as For For Management Director 4 Elect Manoel Arlindo Zaroni Torres as For For Management Director 5 Elect Jose Guimaraes Monforte as Board For For Management Chairman 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elvira Baracuhy Cavalcanti None Abstain Shareholder Presta as Director Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2017 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 10 Amend Articles 29 of Bylaws Re: For For Management Resolutions by Circulation 11 Approve the Company's Employees For For Management Incentive Shares Scheme -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP) Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2017 4 Approve Dividends of AED 0.80 per For For Management Share for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 8 Approve Remuneration of Directors for For Against Management FY 2017 9 Elect Directors (Bundled) For Against Management 10.a Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2016 and FY 2017 10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management and 67.2 of Bylaws 10.c Authorize Share Repurchase Program of For For Management Up to 5 Percent of Paid-up Capital -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Preference Shares For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Announcement of New Board Members None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2.1 Elect Yang Guang as Non-Independent For For Shareholder Director 2.2 Elect Yan Kuixing as Non-Independent For For Shareholder Director 2.3 Elect He Zhonghua as Non-Independent For For Shareholder Director 2.4 Elect Dang Xijiang as Non-Independent For For Shareholder Director 2.5 Elect Shu Wenbo as Non-Independent For For Shareholder Director 2.6 Elect Yang Yuanji as Non-Independent For For Shareholder Director 3.1 Elect Shi Leyuan as Independent For For Shareholder Director 3.2 Elect Li Xiaohui as Independent For For Shareholder Director 3.3 Elect Wei Yanhang as Independent For For Shareholder Director 4.1 Elect Li Xin as Supervisor For For Management 4.2 Elect Shi Jinhua as Supervisor For For Management 4.3 Elect Lu Lu as Supervisor For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For Against Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For Against Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Program for Placement of Real For For Management Estate Trust Certificates (FUNO 11) and Debt Trust Certificates 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates to be Held in Treasury 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252241 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For For Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For For Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For For Management 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD Ticker: FFA Security ID: S30252258 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuso Majija as Director For For Management 1.2 Elect Bongiwe Njobe as Director For For Management 2.1 Re-elect Jeff Zidel as Director For For Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as For For Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 3.2 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3.3 Re-elect Kura Chihota as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Incentive Plan For For Management 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Non-executive Directors' For For Management Remuneration 6 Approve Change of Company Name to For For Management Fortress REIT Limited 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For Against Management 3.3 Elect Xu Xiaoliang as Director For Against Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For For Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For For Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For For Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For For Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For For Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For For Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For For Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For For Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For For Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For For Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For For Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For For Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2R78N114 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Ashutosh Karnatak as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Dinkar Prakash Srivastava as For For Management Director 6 Elect Anup K. Pujari as Director For For Management 7 Elect P. K. Gupta as Director For Against Management 8 Elect Gajendra Singh as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 11 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 12 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xu Tong Zhao with ID No. For For Management H122113XXX as Non-Independent Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Quah Chek Tin as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Elect Yong Chee Kong as Director For For Management 8 Elect Zaleha binti Zahari as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Statements For For Management 4 Approve 2017 Annual Report and Summary For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Propriety Investment Scale For For Management 7 Approve 2018 Related-party Transactions For For Management 8.1 Approve Issuing Entity, Issue Size, For For Management Issue Manner 8.2 Approve Issue Type For For Management 8.3 Approve Maturity For For Management 8.4 Approve Interest Rate For For Management 8.5 Approve Guarantee Provision For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Issue Price For For Management 8.8 Approve Target Subscribers For For Management 8.9 Approve Listing Exchange For For Management 8.10 Approve Authorization of the Board to For For Management Adopt the Safeguard Measures when Company Fails to Repay Principal or Interest 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Company's Eligibility for For For Management Private Placement of Shares 13.1 Approve Share Type and Par Value For For Management 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Subscriber and For For Management Subscription Methjod 13.4 Approve Issue Price and Pricing For For Management Principles 13.5 Approve Issue Amount and Issue Size For For Management 13.6 Approve Lock-up Period For For Management 13.7 Approve Usage of Raised Funds For For Management 13.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.9 Approve Listing Exchange For For Management 13.10 Approve Resolution Validity Period For For Management 14 Approve Private Placement of A Shares For For Management 15 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 16 Approve Report on the Usage of Raised For For Management Funds 17 Approve Related Party Transactions in For For Management Connection to Private Placement 18 Approve Subscription Agreement and For For Management Related Transactions 19 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 20 Approve Shareholder Return Plan in the For For Management Next Three Years 2018-2020 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendments to Articles of For For Management Association Re: Profit Distribution Agenda -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For Against Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO., LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Use of Idle Raised Funds and For Against Management Own Funds to Purchase Bank Financial Products -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Glenn Saldanha as Director For For Management 5 Approve Walker Chandiok & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Glenn Saldanha as Chairman & Managing Director 7 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Director 8 Elect Murali Neelakantan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Murali Neelakantan as Executive Director - Global General Counsel 10 Approve Remuneration of Cost Auditors For For Management 11 Amend Glenmark Pharmaceuticals Limited For For Management - Employee Stock Options Scheme 2016 (ESOS 2016) -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2017 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2018 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 -------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Ticker: GTHE Security ID: M7526D107 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management USD 100 Million Increase in the Revolving Credit Facility Agreement With Veon Hodings B.V. 2 Ratify Changes in the Board For Did Not Vote Management Composition During FY 2017 and Reelect Directors for a New Term -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Yuan Cheng with ID No. For For Management R122108XXX as Independent Director 5.2 Elect Chi-Hsiung Cheng with For For Management Shareholder No. 1154 as Independent Director 5.3 Elect Chun-Yen Cheng with ID No. For For Management D100028XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Supapun Ruttanaporn as Director For For Management 5.2 Elect Brendan G.H. Wauters as Director For For Management 5.3 Elect Csilla Kohalmi-Monfils as For Against Management Director 5.4 Elect Marc J.Z.M.G. Verstraete as For For Management Director 5.5 Elect Jukr Boon-Long as Director For For Management 5.6 Elect Saowanee Kamolbutr as Director For Against Management 6 Approve Remuneration of Directors and For For Management Committees 7 Amend Company's Objectives For For Management 8 Approve Deloitte Touche Thomatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jamshyd Godrej as Director For For Management 4 Reelect Nadir Godrej as Director For For Management 5 Approve B S R & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pirojsha Godrej as Director For For Management 8 Elect Ndidi Nwuneli as Director For For Management 9 Approve Commission Remuneration to For For Management Non-Executive and Independent Directors -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For Against Management 3 Elect Huang Xiu Hong as Director For Against Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve S R B C & Co, LLP, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 1.2.1 Re-elect Francois Marais as Director For Against Management 1.2.2 Re-elect Ragavan Moonsamy as Director For For Management 1.2.3 Re-elect Eric Visser as Director For Against Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For Against Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5.1 Approve Remuneration Policy For Against Management 1.5.2 Approve Implementation of the For Against Management Remuneration Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Elect Chairman of Supervisory Board For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Supervisory Board For For Management 6 Approve Terms of Sale of Company's For For Management Fixed Assets 7 Approve Regulations on Election of For For Management Management Board Members 8 Approve Regulations on General Meetings For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Report on Payments to Public For For Management Administration 10 Approve Report on Non-Financial For For Management Information 11 Approve Allocation of Income and For For Management Dividends of PLN 1.25 per Share 12.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 12.2 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 12.3 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.4 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 12.5 Approve Discharge of Jozef Rojek For For Management (Deputy CEO) 12.6 Approve Discharge of Wotold For For Management Szczypinski (Deputy CEO) 12.7 Approve Discharge of Wojciech Wardacki For For Management (CEO) 13.1 Approve Discharge of Marek Grzelaczyk For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Chairman) 13.3 Approve Discharge of Michal Gabryel For For Management (Supervisory Board Deputy Chairman) 13.4 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 13.5 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 13.6 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 13.7 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 13.9 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 13.10 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 13.11 Approve Discharge of Piotr Czajkowski For For Management (Supervisory Board Member) 14.1 Recall Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Receive Information on Current Events None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 13.1 Approve Discharge of Mateusz Bonca For For Management (Deputy CEO) 13.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 13.3 Approve Discharge of Marcin For For Management Jastrzebski (Deputy CEO, CEO) 13.4 Approve Discharge of Mariusz For For Management Machajewski (Former Deputy CEO) 14.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 14.2 Approve Discharge of Piotr Ciacho For For Management (Supervisory Board Member) 14.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 14.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 14.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 14.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15 Approve Acquisition of 3.3 Million For For Management Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16 Amend Statute None For Shareholder 17 Authorize Supervisory Board to Approve None For Shareholder Consolidated Text of Statute 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Management Report For For Management 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Approve Remuneration of Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Allocation for Social For For Management Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Sang-myeong as Outside For For Management Director 3.2 Elect Han Jae-hun as Outside Director For For Management 4.1 Elect Jeong Sang-myeong as a Member of For For Management Audit Committee 4.2 Elect Han Jae-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For Withhold Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For Against Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Against Management 2018 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For Against Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For Against Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For Against Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For Against Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For Against Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For Against Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For Against Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For Against Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For Against Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For Against Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For Against Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For Against Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For Against Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For Against Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y7443K108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Statements For For Management 5 Approve 2017 Profit Distribution For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.1 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.2 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.3 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.4 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares 10 Approve Company's Eligibility for For Against Management Private Placement of Shares 11.1 Approve Share Type and Par Value For Against Management 11.2 Approve Issue Manner and Time For Against Management 11.3 Approve Target Subscribers and For Against Management Subscription Method 11.4 Approve Issue Size and Amount of For Against Management Raised Funds 11.5 Approve Issue Price and Pricing For Against Management Principles 11.6 Approve Use of Proceeds For Against Management 11.7 Approve Lock-up Period For Against Management 11.8 Approve Listing Exchange For Against Management 11.9 Approve Distribution Arrangement of For Against Management Cumulative Earnings 11.10 Approve Resolution Validity Period For Against Management 12 Approve Plan for Private Placement of For Against Management New Shares 13 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 14 Approve Report on the Usage of For Against Management Previously Raised Funds and Audit Report 15 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 16 Approve Authorization of Board to For Against Management Handle All Related Matters 17 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rajesh Kumar Gupta as Director For Against Management 4 Reelect T. V. Mohandas Pai as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Vellayan Subbiah as Director For For Management 8 Approve Revision in the Remuneration For For Management of Rajesh Kumar Gupta as Wholetime Director and Group CFO -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder 7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder 7.4 Elect Srini Gopalan as Director None Abstain Shareholder 7.5 Elect Robert Hauber as Director None Abstain Shareholder 7.6 Elect Michael Wilkens as Director None Abstain Shareholder 7.7 Elect Kyra Orth as Director None Abstain Shareholder 7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder 7.9 Elect Andreas Psathas as Director None For Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For Against Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A.K. Agarwala as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUL 01, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Sandeep Poundrik as Director For Against Management 4 Reelect J. Ramaswamy as Director For Against Management 5 Elect S. Jeyakrishnan as Director and For Against Management Executive Director 6 Elect Vinod S. Shenoy as Director and For Against Management Executive Director 7 Elect Asifa Khan as Director For For Management 8 Elect G.V. Krishna as Director For For Management 9 Elect Trilok Nath Singh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Quek Leng Chan as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Renu Sud Karnad as Director For Against Management 4 Reelect V. Srinivasa Rangan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Revision in the Remuneration For For Management of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve 2018 Daily Related-party For For Management Transactions 5.1 Approve Daily Related-party For For Management Transactions with Jiangsu Guoxin Investment Group Limited 5.2 Approve Daily Related-party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. 5.3 Approve Daily Related-party For For Management Transactions with Jiangsu Hi-tech Investment Group Co., Ltd. 5.4 Approve Daily Related-party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. 5.5 Approve Daily Related-party For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Related-Party Transaction For For Management Management System 9 Elect Chen Zhibin as Independent For For Management Non-executive Director 10 Approve Profit Distribution For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Renewal of the Daily Related For Against Management Party Transaction Framework Agreement and 2018 Projected Daily Related Party Transactions 8 Approve Bank Credit Line Application For For Management of the Controlled Subsidiary and Provision of Guarantee 9 Approve Provision of Guarantee to For For Management Huayu Keer Benshi Mite Aluminum Technology Co., Ltd. 10 Approve 2018 Appointment of Financial For For Management Auditor 11 Approve 2018 Appointment of Internal For For Management Control Auditor 12.1 Elect Zhu Rongen as Non-Independent For For Management Director 12.2 Elect Chen Hong as Non-Independent For For Management Director 12.3 Elect Chen Zhixin as Non-Independent For For Management Director 12.4 Elect Zhang Haitao as Non-Independent For For Management Director 12.5 Elect Zhang Weijiong as For For Management Non-Independent Director 13.1 Elect Yin Yande as Independent Director For For Management 13.2 Elect Zhang Jun as Independent Director For For Management 13.3 Elect Shao Ruiqing as Independent For For Management Director 14.1 Elect Zhou Langhui as Supervisor For For Management 14.2 Elect Gao Weiping as Supervisor For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For For Management 6 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For For Management 8 Amend Restricted Stock Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For Against Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For Against Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For Against Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO.,LTD Ticker: A267250 Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Hwang Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: OCT 12, 2017 Meeting Type: Court Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Birla TMT Holdings Private Limited and/or Elaine Investments Pte. Ltd., Singapore and/or Oriana Investments Pte. Ltd., Singapore and/or Surya Kiran Investments Pte. Ltd., Singapore 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vodafone Idea For For Management Limited 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Debt Securities For For Management on Private Placement 5 Elect Anand Sinha as Director For For Management 6 Elect Anindita Sinharay as Director For For Management 7 Elect Sunil Kakar as Director For For Management 8 Elect Avtar Monga as Director For For Management 9 Approve Appointment and Remuneration For For Management of Avtar Monga as Executive Director -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For For Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For For Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Amend Memorandum of Incorporation For For Management 1 Approve Issue of Shares for the For For Management Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Ajit Kumar Mittal as Director For Against Management 4 Reelect Ashwini Omprakash Kumar as For For Management Director 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Approve Reappointment and Remuneration For For Management of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman 10 Approve Reappointment and Remuneration For For Management of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO 11 Approve Reappointment and Remuneration For For Management of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director 12 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director 13 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Verghese Cherian as Director For Against Management 4 Reelect Anish Aggarwal as Director For Against Management 5 Elect S.S.V. Ramakumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum & Articles of Association 2 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAL SECURITIES CO LTD Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Changes in Accounting Policies For For Management 7 Approve Appointment of Auditor For For Management 8 Approve 2018 Securities Investment For For Management Scale 9 Approve Authorization of Company For For Management Regarding Domestic Debt Financing Scale 10 Approve Special Report on the Usage of For For Management Previously Raised Funds 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For Against Management 13 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: OCT 07, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ING LIFE INSURANCE KOREA LIMITED Ticker: A079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Michael Kim Byung-ju as For For Management Non-independent non-executive Director 2.2 Elect Yoon Jong-ha as Non-independent For For Management non-executive Director 2.3 Elect Yoon Suk-heun as Outside Director For For Management 2.4 Elect Song Woong-soon as Outside For For Management Director 2.5 Elect Ahn Jay-bum as Outside Director For For Management 3 Elect Kwon Hyuk-sang as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Song Woong-soon as a Member of For For Management Audit Committee 4.2 Elect Ahn Jay-bum as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2017 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve IRPC's Five Year External Fund For For Management Raising Plan for 2018-2022 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Tevin Vongvanich as Director For For Management 8.2 Elect Nuttachat Charuchinda as Director For For Management 8.3 Elect Chansin Treenuchagron as Director For For Management 8.4 Elect Sasin Thongpakdee as Director For For Management 8.5 Elect Theppong Tippayachan as Director For For Management 8.6 Elect Sukrit Surabotsopon as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information in Accordance to None None Management Article 37 of Capital Markets Board Notification III-48.1 -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None Abstain Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rabelo as Fiscal None Abstain Shareholder Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebskie Zaklady Remontowe Sp. z o. o. 7 Authorize Acquisition of Investment For For Management Certificates of JSW Stabilization Closed-End Investment Fund 8 Receive Report on Procedure of None None Management Election of Employee Representative 9.1 Elect Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Receive Report on Procedure of None None Management Election of Management Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Report on Payments for Public None None Management Administration 7.4 Receive Management Board Proposal on None None Management Allocation of Income 7.5 Receive Management Board Proposal on None None Management Allocation of Income Indicated in Section 'Other Comprehensive Income' 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Report on Payments for Public For For Management Administration 8.4 Approve Allocation of Income For For Management 8.5 Approve Allocation of Income Indicated For For Management in Section 'Other Comprehensive Income' 9.1 Receive Consolidated Financial None None Management Statements 9.2 Receive Management Board Report on None None Management Group's Operations 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations 11 Receive Report on Representation None None Management Expenses, Expenses for Legal, Marketing, Public Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board 12.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 12.1b Approve Discharge of Tomasz Gawlik For For Management (Management Board Member) 12.1c Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 12.1d Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.1f Approve Discharge of Artur Dyczko For For Management (Management Board Member) 12.1g Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 12.1h Approve Discharge of Jozef Pawlinow For For Management (Management Board Member) 12.2a Approve Discharge of Daniel Ozon For For Management (Supervisory Board Member) 12.2b Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 12.2c Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 12.2d Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.2e Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2g Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 12.2h Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2i Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Jan Przywara For For Management (Supervisory Board Member) 13 Receive Report on Election of Employee None None Management Representatives to Supervisory Board 14.1 Approve Election of Employee For Against Management Representative to Supervisory Board 14.2 Elect Supervisory Board Member For Against Management 15 Amend Statute; Approve Consolidated For Against Management Text of Statute 16 Close Meeting None None Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For For Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement 1, Annual Caps and Related Transactions 2 Approve Consolidated Supply and For For Management Services Agreement 2, Annual Caps and Related Transactions 3 Approve Land Leasing Agreement, Annual For For Management Caps and Related Transactions 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For For Shareholder 5.2 Elect Wu Yuneng as Director For For Shareholder 5.3 Elect Wang Bo as Director For For Shareholder 5.4 Elect Wu Jinxing as Director For For Shareholder 5.5 Elect Gao Jianmin as Director For For Shareholder 5.6 Elect Liang Qing as Director For For Shareholder 5.7 Elect Dong Jiahui as Director For For Shareholder 6.1 Elect Tu Shutian as Director For Against Shareholder 6.2 Elect Liu Erh Fei as Director For Against Shareholder 6.3 Elect Zhou Donghua as Director For Against Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For Against Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For Against Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For For Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For For Management 3 Appoint Moon Tae-ryong as Internal For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Did Not Vote Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For For Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For Against Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For Against Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For Against Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For Against Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For Against Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For Against Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For Against Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For Against Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For Against Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For Against Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For Against Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyu-sik as Inside Director None For Management 1.2 Elect Jeong Seung-il as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Krairit Euchukanonchai as For For Management Director 5.2 Elect Nontigorn Kanchanachitra as For For Management Director 5.3 Elect Poonnis Sakuntanaga as Director For For Management 5.4 Elect Thanwa Laohasiriwong as Director For For Management 6 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For Against Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For Against Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For Against Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For Against Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sushobhan Sarker as Director For For Management 4 Reelect Shailendra Roy as Director For For Management 5 Reelect R. Shankar Raman as Director For For Management 6 Reelect Subodh Bhargava as Director For For Management 7 Approve Appointment and Remuneration For For Management of S.N. Subrahmanyan as Chief Executive Officer and Managing Director 8 Elect Jayant Damodar Patil as Director For For Management 9 Elect Arvind Gupta as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Jayant Damodar Patil as Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 13 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2017 Meeting Type: Court Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For For Management 4 Approve Chokshi & Chokshi, LLP, For For Management Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis 6 Elect Vinay Sah as Director and For Against Management Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO 7 Elect Jagdish Capoor as Director For Against Management 8 Elect Savita Singh as Director For Against Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: JAN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For For Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Nivel 1 Listing Segment of BM&FBovespa 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For For Management Shares -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lia Machado de Matos as Director None Did Not Vote Shareholder Appointed by Preferred Shareholder 1.2 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Fix Number of Fiscal Council Members For Did Not Vote Management 4.1 Elect Ricardo Scalzo as Fiscal Council None Did Not Vote Shareholder Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder 4.2 Elect Mauricio Rocha Alves Carvalho as None Did Not Vote Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For For Management companies) 1.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Approve Restructuring Plan (four For For Management companies) 2.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jae-sool Lee as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For Against Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For Against Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Recall Supervisory Board Members For For Management 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Supervisory Board Members For Against Management 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Amend Statute Re: General Meeting For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Approve Sale of Company Assets Re: For For Management Promostars 14.1 Amend Statute Re: Change Fiscal Year For For Management 14.2 Amend Statute Re: Voting Rights Cap For For Management 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Kia For Against Management Lucky Motors Pakistan Limited, Associate Company 2 Approve Acquisition of Shares in Yunus For Against Management Wind Power Limited, Associate Company 3 Approve Provision of Guarantee to For Against Management Yunus Wind Power Limited, Associate Company 4 Approve Loan Guarantee in Favor of For For Management Lucky Holdings Limited, Associate Company 5 Adopt New Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For Against Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LUZHOU LAOJIAO COMPANY LIMITED Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management 8 Approve Remuneration of Independent For For Management Directors and External Directors 9.1 Elect Liu Miao as Non-Independent For For Management Director 9.2 Elect Lin Feng as Non-Independent For For Management Director 9.3 Elect Wang Hongbo as Non-Independent For For Management Director 9.4 Elect Shen Caihong as Non-Independent For For Management Director 9.5 Elect Qian Xu as Non-Independent For For Management Director 9.6 Elect Ying Hanjie as Non-Independent For For Management Director 10.1 Elect Du Kunlun as Independent Director For For Management 10.2 Elect Xu Guoxiang as Independent For For Management Director 10.3 Elect Tan Lili as Independent Director For For Management 10.4 Elect Liu Junhai as Independent For For Management Director 11.1 Elect Wu Qin as Supervisor For For Management 11.2 Elect Lian Jin as Supervisor For For Management 11.3 Elect Cao Cong as Supervisor For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Oleg Zherebtsov as Director None Against Shareholder 2.5 Elect Evegeny Kuznetsov as Director None Against Shareholder 2.6 Elect Alexey Makhnev as Director None Against Shareholder 2.7 Elect Paul Foley as Director None Against Shareholder 2.8 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.9 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.10 Elect Ilya Sattarov as Director None For Shareholder 2.11 Elect Charles Ryan as Director None For Shareholder 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Gregor Mowat as Director None Did Not Vote Management 6.2 Elect Timothy Demchenko as Director None Did Not Vote Management 6.3 Elect James Simmons as Director None Did Not Vote Management 6.4 Elect Alexey Makhnev as Director None Did Not Vote Management 6.5 Elect Paul Foley as Director None Did Not Vote Management 6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management Director 6.7 Elect Charles Ryan as Director None Did Not Vote Management 7.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management Audit Commission 8 Ratify RAS Auditor For Did Not Vote Management 9 Ratify IFRS Auditor For Did Not Vote Management 10 Approve New Edition of Charter For Did Not Vote Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 13 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 0.806 For For Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Ruben Aganbegyan as Director None For Management 3.3 Elect Kirill Lyovin as Director None Against Management 3.4 Elect Nikolay Lyadov as Director None Against Management 3.5 Elect Valery Martsinovich as Director None For Management 3.6 Elect Ralph Tavakolyan Morgan as None For Management Director 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergey Ushakov as Director None Against Management 3.10 Elect Pavel Shilyaev as Director None Against Management 4.1 Elect Aleksandr Maslennikov as Member For For Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 4.3 Elect Galina Akimova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For Against Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5170Z109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramesh Iyer as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 2 Approve Issuance of Shares to a For For Management Related Party on a Preferential Basis 3 Approve Issuance of Shares to Mahindra For For Management & Mahindra Limited on Preferential Basis -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pawan Goenka as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect T.N. Manoharan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anand G. Mahindra as Executive Chairman 8 Approve Appointment and Remuneration For For Management of Pawan Goenka as Managing Director 9 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For For Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rishabh Mariwala as Director For For Management 7 Elect Ananth Narayanan as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Shigetoshi Torii as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shigetoshi Torii as Executive Director 7 Elect Renu Sud Karnad as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 6 Receive Management Reports on None None Management Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements for Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividend of PLN 5.15 per Share 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.8 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.9 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.10 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.13 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.14 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.15 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.16 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.17 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.18 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.21 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.22 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.23 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.24 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.25 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.26 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.27 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.28 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.29 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.30 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.31 Approve Consolidated Financial For For Management Statements 8.32 Amend Statute For For Management 8.33 Amend Regulations on General Meetings For For Management 8.34 Approve Incentive Plan For Against Management 8.35 Approve Issuance of Convertible For Against Management Warrants Without Preemptive Rights and Increase in Conditional Share Capital 8.36 Approve Remuneration Policy For For Management 8.37 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: FEB 10, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi and Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4.1 Reelect Mohammad Mansha as Director For For Management 4.2 Reelect S. M. Muneer as Director For Against Management 4.3 Reelect Muhammad Tariq Rafi as Director For For Management 4.4 Reelect Shahzad Saleem as Director For Against Management 4.5 Reelect Umer Mansha as Director For Against Management 4.6 Reelect Iqraa Hassan Mansha as Director For For Management 4.7 Reelect Samir Iqbal Saigol as Director For For Management 4.8 Reelect Ahmad Alman Aslam as Director For For Management 4.9 Reelect Muhammad Ali Zeb as Director For Against Management 4.10 Reelect Mohd Suhail Amar Suresh bin For For Management Abdullah as Director 4.11 Reelect Irfan Ahmed Hashmi as Director For For Management 4.12 Reelect Nor Hizam Bin Hashim as For Against Management Director -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For Against Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 26, 2017 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Jose Jesus G. Laurel as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For Against Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: X5424N118 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Artem Volynets as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Likhachev as Director None For Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Stalbek Mishakov as Director None Against Management 5.10 Elect Gareth Penny as Director None For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For For Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Artem Volynets as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Likhachev as Director None For Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Stalbek Mishakov as Director None Against Management 5.10 Elect Gareth Penny as Director None For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For For Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None Against Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3.1 Elect Gabriel Eichler as Supervisory For For Management Board Member 3.2 Elect Tomas Pardubicky as Supervisory For For Management Board Member 4 Elect Zuzana Prokopcova as Audit For For Management Committee Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings and Dividends 2 Approve Dividends For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 5.47 per Share 4.1 Elect Anatoly Braverman as Director None Against Management 4.2 Elect Mikhail Bratanov as Director None For Management 4.3 Elect Oleg Vyugin as Director None For Management 4.4 Elect Andrey Golikov as Director None Against Management 4.5 Elect Mariya Gordon as Director None For Management 4.6 Elect Valery Goreglyad as Director None Against Management 4.7 Elect Yury Denisov as Director None Against Management 4.8 Elect Bella Zlatkis as Director None Against Management 4.9 Elect Aleksandr Izosimov as Director None For Management 4.10 Elect Anatoly Karachinsky as Director None For Management 4.11 Elect Duncan Paterson as Director None For Management 4.12 Elect Rainer Riess as Director None For Management 5.1 Elect Vladislav Zimin as Member of For For Management Audit Commission 5.2 Elect Mikhail Kireyev as Member of For For Management Audit Commission 5.3 Elect Olga Romantsova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Approve Related-Party Transaction with For For Management Bank National Clearing Centre Re: Currency Conversion 10 Approve Related-Party Transaction with For For Management Bank National Clearing Centre Re: Bonds Transactions -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint Pankaj Mital as Director For For Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For Against Management 5.3 Elect Eduardo Kaminitz Peres as For Against Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For Against Management 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For For Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For For Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For For Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For Against Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Swati Ajay Piramal as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Ticker: A251270 Security ID: Y6S5CG100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect Michael Mills as Director For For Management 2.2 Re-elect Desmond de Beer as Director For Against Management 2.3 Re-elect Nevenka Pergar as Director For For Management 3.1 Elect Antoine Dijkstra as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Appoint the Auditor of the Group and For Against Management Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the NEPI For For Management Transaction 1 Approve Distribution in Specie as a For For Management Return of Capital 2 Approve Matters Relating to the For For Management Capitalisation of Reserves 3 Approve Matters Relating to the For For Management Reduction of Par Value 4 Approve Distribution in Specie as a For For Management Dividend 5 Approve Variation of Shareholders' For For Management Rights 6 Authorise Repurchase of Shares For For Management 2 Approve Delisting of Company from the For For Management Main Board of the JSE and the BVB and the Administrative Dissolution of Company 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For For Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For For Management 2 Elect President For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Marjan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect K.K. Sharma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Saptarshi Roy as Director For Against Management 6 Elect Anand Kumar Gupta as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Bank Credit Line and Guarantee For Against Management Matters (1) 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Bank Credit Line and Guarantee For For Management Matters (2) 13 Approve Overseas Bond Issuance of For For Management Wholly-owned Subsidiary 14 Approve Provision of Guarantee to For For Management Overseas Bond Issuance of Wholly-owned Subsidiary 15 Approve Correction to Accounting Errors For For Management 16 Approve Additional Subject and For For Management Location for Implementation of Fund-raising Investment Project -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For Against Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For For Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LIMITED Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Elect Muhammad Jalal Sikander Sultan None None Management as Director 5.2 Elect Aurangzeb Haque as Director None None Management 5.3 Elect Zahid Muzaffar as Director None None Management 5.4 Elect Abid Saeed as Director None None Management 5.5 Elect Athar Hussain Khan Sial as None None Management Director 5.6 Elect Iskander Mohammed Khan as None None Management Director 5.7 Elect Hamid Farooq as Director None None Management 5.8 Elect Zafar Masud as Director None None Management 5.9 Elect Rahmat Salam Khattak as Director None None Management 5.10 Elect Ahmed Omar Ahmedzai as Director None None Management 5.11 Elect Sohail Ahmed Khan as Director None None Management 6 Other Business For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D.D. Misra as Director For Against Management 4 Reelect Shashi Shanker as Director For Against Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Deepak Sethi as Director For For Management 7 Elect Vivek Mallya as Director For For Management 8 Elect Sumit Bose as Director For For Management 9 Elect Santrupt B. Misra as Director For For Management 10 Elect Rajiv Bansal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures Through Public Offer or Private Placement 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51.11 Percent For For Management of the Paid Up Equity Share Capital of Hindustan Petroleum Corporation Limited from the Government of India -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Awards to Executive For Against Management Management and Key Management Personnel 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2017 For For Management 6 Pre-approve Director Remuneration for For For Management 2018 7 Ratify Auditors For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Hellenic Lotteries S.A. 9.2 Approve Lease Agreement Between the For For Management Company and KKCG UK LIMITED 9.3 Approve Agreement Between OPAP S.A. For For Management and TORA DIRECT S.A. 9.4 Approve Agreement Between OPAP S.A. For For Management and TORA WALLET S.A. 9.5 Approve Corporate Guarantee in Favor For For Management of Hellenic Lotteries S.A. 9.6 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.7 Approve Subscription Agreement Between For For Management the Company and Tora Direct S.A. 9.8 Approve Subscription Agreement Between For For Management the Company and HORSERACES S.A. 10.1 Elect Kamil Ziegler as Director For Against Management 10.2 Elect Damian Cope as Director For For Management 10.3 Elect Spyridon Fokas as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Michal Houst as Director For Against Management 10.6 Elect Pavel Horak as Director For Against Management 10.7 Elect Robert Chvatal as Director For Against Management 10.8 Elect Christos Kopelouzos as Director For Against Management 10.9 Elect Marco Scala as Director For Against Management 10.10 Elect Igor Rusek as Director For For Management 10.11 Elect Rudolf Jurcik as Director For For Management 10.12 Elect Dimitrakis Potamitis as Director For For Management 10.13 Elect Stylianos Kostopoulos as Director For Against Management 11 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Receive Financial Statements None None Management 4.2 Receive Management Board Proposal on None None Management Treatment of Net Loss 4.3 Receive Management Board Report on None None Management Group's and Company's Operations and Consolidated Financial Statements 4.4 Receive Supervisory Board Reports None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Treatment of Net Loss For For Management 5.3 Approve Management Board Report on For For Management Group's and Company's Operations 5.4 Approve Consolidated Financial For For Management Statements 5.5a Approve Discharge of CEO For For Management 5.5b Approve Discharge of Management Board For For Management Member 5.5c Approve Discharge of Management Board For For Management Member 5.5d Approve Discharge of Management Board For For Management Member 5.5e Approve Discharge of Management Board For For Management Member 5.5f Approve Discharge of Management Board For For Management Member 5.5g Approve Discharge of Management Board For For Management Member 5.5h Approve Discharge of Management Board For For Management Member 5.5i Approve Discharge of Supervisory Board For For Management Member 5.5j Approve Discharge of Supervisory Board For For Management Member 5.5k Approve Discharge of Supervisory Board For For Management Member 5.5l Approve Discharge of Supervisory Board For For Management Member 5.5m Approve Discharge of Supervisory Board For For Management Member 5.5n Approve Discharge of Supervisory Board For For Management Member 5.5o Approve Discharge of Supervisory Board For For Management Member 5.5p Approve Discharge of Supervisory Board For For Management Member 5.5q Approve Discharge of Supervisory Board For For Management Member 5.5r Approve Discharge of Supervisory Board For For Management Member 5.5s Approve Discharge of Supervisory Board For For Management Member 5.5t Approve Discharge of Supervisory Board For For Management Member 5.5u Approve Discharge of Supervisory Board For For Management Member 5.5v Approve Discharge of Supervisory Board For For Management Member 6 Amend Statute Re: Supervisory Board For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Elect Henryka Bochniarz as Supervisory For For Management Board Member 8.2 Elect Thierry Bonhomme as Supervisory For For Management Board Member 8.3 Elect Ramon Fernandez as Supervisory For For Management Board Member 8.4 Elect Maria Paslo-Wisniewska as For For Management Supervisory Board Member 8.5 Elect Wieslaw Rozlucki as Supervisory For For Management Board Member 8.6 Elect Jean-Marc Vignolles as For For Management Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL PEARL MEDIA CO LTD Ticker: 600637 Security ID: Y0875J103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Financial Budget Report For Against Management 7 Approve 2018 Daily Operating For For Management Related-party Transactions 8 Approve Appointment of 2018 Auditor For For Management and Payment of 2017 Audit Remuneration 9 Approve Signing of Financial Service For Against Management Agreement and Related-party Transactions 10 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 11 Approve Use of Idle Raised Funds to For Against Management Conduct Cash Management 12 Approve Provision of Guarantee to For For Management Oriental Pearl Import & Export Co. Ltd. and Oriental Pearl International Trade Co. Ltd. 13 Approve Provision of Guarantee to For For Management Baishitong Investment Management or Its Controlled Subsidiary 14 Approve Provision of Guarantee to For For Management Baishitong International (Cayman) or Its Controlled Subsidiary 15 Approve 2018 Debt Financing Plan For Against Management 16 Approve Change in Fund-raising Project For For Management in Connection to All Media Cloud Platform Fund-raising Project 17 Approve Change in Fund-raising Project For For Management in Connection to Internet TV and Network Video 18 Approve Change in Fund-raising Project For For Management in Connection to Expand Production Capacity of Film and Television Drama Production 19 Approve Change in Fund-raising Project For For Management in Connection to Cross-platform Home Game Entertainment 20 Approve Change in Fund-raising Project For For Management in Connection to Premium Copyright Content Purchase 21 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Performance Shares Held by Resigned Incentive Participants -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Bylaws For Did Not Vote Management 6 Elect Supervisory Board Member For Did Not Vote Management 7 Elect Audit Committee Members For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Geum-seok as Outside Director For Against Management 3 Elect Oh Geum-seok as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PERFECT WORLD CO.,LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles 6: Capital Related For Against Management 8 Ratify Director Appointment For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Abstain Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Nelson Guedes de Carvalho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Petros Oliveira Lima Papathanasiadis as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Segen Farid Estefen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Pocas Zambelli as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 10 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None Abstain Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Director Appointed by Preferred Shareholder 3.2 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 4 Elect Daniel Alves Ferreira as Fiscal None Abstain Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For Against Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Radoslaw Osinski For For Management (Former Supervisory Board Member) 10.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Member) 10.4 Approve Discharge of Jaroslaw Glowacki For For Management (Former Supervisory Board Member) 10.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 10.6 Approve Discharge of Mateusz Gramza For For Management (Former Supervisory Board Member) 10.7 Approve Discharge of Witold Kozlowski For For Management (Supervisory Board Member) 10.8 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 10.9 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.11 Approve Discharge of Marta Gajecka For For Management (Former Deputy CEO) 10.12 Approve Discharge of Boleslaw For For Management Jankowski (Former Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 10.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 10.15 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 10.16 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 10.17 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 11 Elect Supervisory Board Member For Against Management 12 Amend Statute Re: Management Board None Against Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Igor Antoshin as Director None Did Not Vote Management 2.2 Elect Andrey A. Guryev as Director None Did Not Vote Management 2.3 Elect Andrey G. Guryev as Director None Did Not Vote Management 2.4 Elect Yury Krugovykh as Director None Did Not Vote Management 2.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management 2.6 Elect Roman Osipov as Director None Did Not Vote Management 2.7 Elect Natalya Pashkevich as Director None Did Not Vote Management 2.8 Elect James Beeland Rogers, Jr. as None Did Not Vote Management Director 2.9 Elect Ivan Rodionov as Director None Did Not Vote Management 2.10 Elect Marcus J. Rhodes as Director None Did Not Vote Management 2.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 2.12 Elect Aleksandr Sharabayko as Director None Did Not Vote Management 2.13 Elect Andrey Sharonov as Director None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter For Did Not Vote Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Irina Bokova as Director None For Management 2.2 Elect Andrey A. Guryev as Director None Against Management 2.3 Elect Andrey G. Guryev as Director None Against Management 2.4 Elect Yury Krugovykh as Director None Against Management 2.5 Elect Sven Ombudstvedt as Director None Against Management 2.6 Elect Roman Osipov as Director None Against Management 2.7 Elect Natalia Pashkevich as Director None For Management 2.8 Elect James Rogers as Director None For Management 2.9 Elect Ivan Rodiaonov as Director None Against Management 2.10 Elect Marcus Rhodes as Director None Against Management 2.11 Elect Mikhail Rybnikov as Director None Against Management 2.12 Elect Alexander Sharabayka as Director None Against Management 2.13 Elect Andrey Sharonov as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Approve Dividends of RUB 21 per Share For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For For Management 2 Approve Financial Statements for For For Management Fiscal 2017 3 Approve Allocation of Income and For For Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Andrey A. Guryev as Director None Against Management 4.3 Elect Andrey G. Guryev as Director None Against Management 4.4 Elect Sven Ombudstvedt as Director None Against Management 4.5 Elect Roman Osipov as Director None Against Management 4.6 Elect Natalya Pashkevich as Director None For Management 4.7 Elect Sergey Pronin as Director None Against Management 4.8 Elect James Beeland Rogers, Jr. as None For Management Director 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Xavier Rolet as Director None For Management 4.11 Elect Marcus J. Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 4.14 Elect Andrey Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Elect Tertius Carstens as Director For For Management 4 Elect Felix Lombard as Director For For Management 5 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 6 Re-elect Sango Ntsaluba as Director For For Management 7 Re-elect Zitulele Combi as Director For For Management 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 13 Approve Amendments of the Phantom For For Management Share Plan 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR-GR Security ID: X06397222 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Against Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vijay Shah as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anand Piramal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ajay G. Piramal as Whole-time Director 7 Approve Appointment and Remuneration For For Management of Nandini Piramal as Executive Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Ticker: PLY Security ID: L7635Y118 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Value Development Program 4, a For For Management Performance Remuneration Incentive Plan 8 Approve Performance Incentive Program For For Management V2, a Performance Remuneration Incentive Plan 9 Amend Articles 5.2 and 11.11 to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Pedro E. Roxas as Director For Withhold Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Approve Claims for Damages Caused by For For Management Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members 8 Approve Purchase of Tangible Fixed For Against Management Assets under Construction 9 Approve Purchase of Fixed Asset For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Pavel Grachev as Director None Against Management 3.2 Elect Mariya Gordon as Director None For Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergey Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4.1 Elect Yury Borshchik as Member of For For Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For For Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For For Management Commission 4.4 Elect Daniil Chirva as Member of Audit For For Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.3 Elect Park Kyung-suh as Outside For For Shareholder Director (Shareholder Proposal) 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Young-sang Inside Director For For Management 3.1.2 Elect Min Chang-gi as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as a Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Arun Kumar Verma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Rajeev Sharma as Director For For Management 6 Elect Chinmoy Gangopadhyay as Director For Against Management 7 Elect Sitaram Pareek as Director For For Management 8 Elect N. B. Gupta as Director For Against Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For Did Not Vote Management 8.2 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Management Board Report on For Did Not Vote Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For Did Not Vote Management 8.6 Approve Allocation of Income For Did Not Vote Management 8.7 Approve Dividends of PLN 0.55 per Share For Did Not Vote Management 8.8a Approve Discharge of Zbigniew Jagiello For Did Not Vote Management (CEO) 8.8b Approve Discharge of Rafal Antczak For Did Not Vote Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For Did Not Vote Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For Did Not Vote Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For Did Not Vote Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For Did Not Vote Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For Did Not Vote Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For Did Not Vote Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For Did Not Vote Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For Did Not Vote Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For Did Not Vote Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For Did Not Vote Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For Did Not Vote Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For Did Not Vote Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For Did Not Vote Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For Did Not Vote Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For Did Not Vote Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For Did Not Vote Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For Did Not Vote Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For Did Not Vote Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For Did Not Vote Management (Supervisory Board Member) 9 Amend Statute For Did Not Vote Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Did Not Vote Management 11.2 Elect Supervisory Board Member For Did Not Vote Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For Against Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For Against Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bridgitte Mathews as Director For For Management 1.2 Re-elect Jan Mouton as Director For Against Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report of the For For Management Remuneration Policy 6 Approve Supplementary Share Incentive For For Management Trust 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For Against Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan (Member of PricewaterhouseCoopers) Public Accountant as Auditor 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Issuance of Shares for the For Against Management Implementation of the LTIP of the Company -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Performance Results None None Management and 2018 Work Plan of the Company 2 Accept Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Prajya Phinyawat as Director For For Management 7.2 Elect Pitipan Tepartimargorn as For For Management Director 7.3 Elect Panada Kanokwat as Director For For Management 7.4 Elect Bundhit Eua-Arporn as Director For For Management 7.5 Elect Tanarat Ubol as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Business Plan of the Company and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Pakorn Nilprapunt as Director For For Management 3.3 Elect Somkit Lertpaithoon as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Boobpha Amornkiatkajorn as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3 Approve Office of The Auditor General For For Management of Thailand as Auditors 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Change in Par Value and Amend For For Management Memorandum of Association 6 Approve External Fund Raising Plan For For Management 2018-2022 7 Amend Articles of Association For For Management 8 Approve Remuneration of Directors For For Management 9 Acknowledge Progress of the Business None None Management Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 10.1 Elect Nuntawan Sakuntanaga as Director For For Management 10.2 Elect Thon Thamrongnawasawat as For For Management Director 10.3 Elect Surapon Nitikraipot as Director For For Management 10.4 Elect Danucha Pichayanan as Director For For Management 10.5 Elect Tevin Vongvanich as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For For Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.3 Re-elect Jan Durand as Director For Against Management 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Konig as Director For For Management 2 Re-elect David Nathan as Director For For Management 3 Re-elect Phumzile Langeni as Director For For Management 4 Re-elect Bernie Nackan as Director For For Management 5.1 Re-elect Phumzile Langeni as For For Management Chairperson of the Audit and Risk Committee 5.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Gawie Kolbe as the Designated Individual Auditor 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of Remuneration For For Management Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For Against Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve S R B C & Co., LLP, Chartered For For Management Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Pawan Kumar Kapil as Whole-time Director 7 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as Whole-time Director 8 Reelect Yogendra P. Trivedi as Director For For Management 9 Reelect Ashok Misra as Director For For Management 10 Reelect Mansingh L. Bhakta as Director For For Management 11 Reelect Dipak C. Jain as Director For For Management 12 Reelect Raghunath A. Mashelkar as For For Management Director 13 Elect Shumeet Banerji as Director For For Management 14 Amend Articles of Association For For Management 15 Authorize Board to Fix Remuneration of For For Management Cost Auditors 16 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Bonus Shares For For Management 3 Approve Employees Stock Option Scheme For Against Management 2017 (ESOS 2017) for Employees of the Company 4 Approve Employees Stock Option Scheme For Against Management 2017 (ESOS 2017) for Employees of Subsidiary Companies -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Peter Mageza as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Frederick Robertson as For For Management Director 8 Elect Mariza Lubbe as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For For Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For For Management 9 Approve Incentive Plan For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For For Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Annual Report Including For Did Not Vote Management Financial Statements 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Statute Re: Location of For Did Not Vote Management Registered Office 10 Amend Statute Re: Editorial Amendment For Did Not Vote Management 11 Amend Statute Regarding Rules on Order For Did Not Vote Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For Did Not Vote Management Treasury Shares 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Elect Anett Pandurics as Management For Did Not Vote Management Board Member 16 Elect Balint Szecsenyi as Management For Did Not Vote Management Board Member 17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For Did Not Vote Management Board Member 20 Reelect Jonathan Robert Bedros as For Did Not Vote Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Did Not Vote Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management Board Member 23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Remuneration of Supervisory For Did Not Vote Management Board Members -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Company's Transfer of For Against Management Investments in Nanshan Life Insurance Co., Ltd. ad Signing of Letter of Commitment 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For Against Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Amend Article 6 to Reflect Changes in For Against Management Authorized Capital and Consolidate Bylaws 3 Ratify Election of Sameh Fahmy as For Against Management Director -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Henrique Ache Pillar as Alternate 4.2 Elect Thiago Costa Jacinto as Fiscal For For Management Council Member and Jose Mauricio Disep Costa as Alternate 4.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Joao Marcelo Peixoto Torres as Alternate 4.4 Elect Francisco Silverio Morales For For Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.5 Elect Cristina Anne Bets as Fiscal For For Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Chairman 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for 2017 2 Approve Agreement to Absorb Brado For For Management Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 3 Ratify ANGESP - Agencia Nacional de For For Management Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Brado Holding S. For For Management A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negocios Ltda. (Tezza) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Arun Kumar Verma as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SAIC MOTOR CORP., LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee to SAIC For Against Management General Motors Financial Co., Ltd. 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary by Global Chexiang Car Rental Co., Ltd. 9 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. 10 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to its Subsidiaries 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Chen Hong as Non-independent For For Shareholder Director 14.2 Elect Chen Zhixin as Non-independent For For Shareholder Director 14.3 Elect Wang Jian as Non-independent For For Shareholder Director 15.1 Elect Tao Xinliang as Independent For For Shareholder Director 15.2 Elect Li Ruoshan as Independent For For Shareholder Director 15.3 Elect Zeng Saixing as Independent For For Shareholder Director 16.1 Elect Bian Baiping as Supervisor For For Shareholder 16.2 Elect Chen Weifeng as Supervisor For For Shareholder 16.3 Elect Yi Lian as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-jun as Inside Director For For Management 2.2 Elect Park Jong-mun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Management System of For For Management Related-party Transaction 10 Approve Bank Credit Line Application For Against Management 11 Approve Finance Lease Business For For Management 12 Approve Financial Derivatives Business For For Management 13 Approve Deposit and Related-party For For Management Transaction 14 Approve Provision of Guarantee For Against Management 15 Approve 2018 Daily Related-party For For Management Transaction 16 Approve Changes in Fund-raising For For Management Investment Project 17 Approve Appointment of Auditor For For Management 18 Approve Appointment of Internal For For Management Control Auditor 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SENERGY Security ID: Y7516Y100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman bin Shamsuddin as For For Management Director 2 Elect Ramlan bin Abdul Malek as For For Management Director 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Ramlan bin Abdul Rashid as For For Management Director 5 Elect Hamzah bin Bakar as Director For For Management 6 Elect Amar (Dr.) Tommy bin Bugo @ For For Management Hamid bin Bugo as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 8 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 2018 Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For For Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For For Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For Against Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: X7805W105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY COMPANY LIMITED Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For Against Management 6 Approve Amendment of Financial For Against Management Services Agreement 7 Approve 2017 Daily Related-party For Against Management Transactions and 2018 Daily Related-party Transaction Estimates 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICAL CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For Against Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Appointment of Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve 2017 Daily Related-party For For Management Transactions and 2018 Daily Related-party Transactions 11 Approve Additional Borrowings and Its For Against Management Relevant Guarantee Provisions 12.1 Elect Zhao Tao as Non-Independent For For Shareholder Director 12.2 Elect Zhao Chao as Non-Independent For For Shareholder Director 12.3 Elect Wang Yimin as Non-Independent For For Shareholder Director 12.4 Elect Xue Renqi as Non-Independent For For Shareholder Director 12.5 Elect Li Weijun as Non-Independent For For Shareholder Director 12.6 Elect Pu Xiaoping as Non-Independent For For Shareholder Director 12.7 Elect Zhao Jing as Non-Independent For For Shareholder Director 12.8 Elect Wang Yafeng as Non-Independent For For Shareholder Director 12.9 Elect Gao Yu as Non-Independent For For Shareholder Director 12.10 Elect Li Chunyi as Non-Independent For For Shareholder Director 13.1 Elect Chi Deqiang as Independent For For Shareholder Director 13.2 Elect Wang Yi as Independent Director For For Shareholder 13.3 Elect Wang Lihua as Independent For For Shareholder Director 13.4 Elect Huang Jun as Independent Director For For Shareholder 13.5 Elect Pu Xiaoming as Independent For For Shareholder Director 14 Approve Remuneration Standards of For For Management Directors 15.1 Elect Yuan Beilin as Supervisor For For Shareholder 15.2 Elect Chen Danli as Supervisor For For Shareholder 15.3 Elect Yang Chao as Supervisor For For Shareholder 15.4 Elect Wang Mei as Supervisor For For Shareholder 16 Approve Remuneration Standards of For For Management Supervisors 17 Amend Management System of Equity For Against Management Investment Project 18 Approve Formulation of Remuneration For Against Management Management System for Senior Management Members 19 Approve Basic Remuneration of Chairman For For Management of the Board -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For For Management 2 Approve Grant of Options to George A. For For Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Complying with the For For Management Conditions for Public Issuance of Exchangeable Corporate Bonds 2.1 Approve Category of Bonds to be Issued For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.2 Approve Issue Method and Size of Issue For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.3 Approve Face Value and Issue Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.4 Approve Issue Method and Allotment For For Management Rules in Relation to Public Issuance of Exchangeable Corporate Bonds 2.5 Approve Term and Type of Bonds in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.6 Approve Coupon Rate in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.7 Approve Initial Exchange Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.8 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.9 Approve Use of Proceeds and Special For For Management Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds 2.10 Approve Repayment Assurance Measures For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.11 Approve Listing Arrangements for Bonds For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.12 Approve Underwriting Method in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.13 Approve Other Matters in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.14 Approve Validity Period of Resolution For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 3 Approve Resolution on the Proposal for For For Management Public Issuance of Exchangeable Corporate Bonds 4 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Exchangeable Corporate Bonds 5 Approve Amendments to Articles of For For Management Association 1 Approve Transfer of Surplus Proceeds For For Management of Convertible Bonds 2.1 Approve Guarantee Provision for For Against Management Shanghai High Strength Bolt Factory Company Limited 2.2 Approve Guarantee Provision for For Against Management Shanghai Prime (HK) Investment Management Company Limited 2.3 Approve Guarantee Provision for For Against Management Nedschroef Fasteners Kunshan Co., Ltd. 2.4 Approve Guarantee Provision for For Against Management Shanghai Prime Tension Control Bolts Co., Ltd -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For Against Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For Against Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes 11 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 12 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 13 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 14 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Blower Works Co., Ltd. 15 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Windpower Group Co., Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 16 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 17 Approve Provision of Guarantee by For Against Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 18 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 19 Approve Provision of Guarantee by For Against Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 20 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 21 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 22 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Amend Articles of Association For Against Management 8.1 Elect Hu Zhihong as Non-independent For For Management Director 9.1 Elect Si Xiaolu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors and Work Report and 2018 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2018 Financial Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve 2018 Acceptance of Controlling For For Management Shareholder Loans 10 Approve 2018 Financial Auditor For For Management 11 Approve 2018 Internal Control Auditor For For Management 12 Approve 2018 Remuneration of For For Management Supervisors 13 Approve Extension of Resolution For For Management Validity Period of Issuance of Corporate Bonds 14 Amend Articles of Association and For Against Management Amend Rules and Procedures Regarding Meetings of Board of Directors 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Non-Independent For For Shareholder Director 16.2 Elect Xu Erjin as Non-Independent For For Shareholder Director 16.3 Elect Cai Rong as Non-Independent For For Shareholder Director 16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder Director 16.5 Elect Deng Weili as Non-Independent For For Shareholder Director 17.1 Elect Lu Wei as Independent Director For For Shareholder 17.2 Elect Qiao Wenjun as Independent For For Shareholder Director 17.3 Elect Qian Shizheng as Independent For For Shareholder Director 17.4 Elect Tang Zilai as Independent For For Shareholder Director 18.1 Elect Ma Xuejie as Supervisor For For Shareholder 18.2 Elect Ma Shijing as Supervisor For For Shareholder 18.3 Elect Wang Xiaofang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For Against Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For Against Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2018 Daily Related Party For For Management Transaction 8 Approve Additional 2017 Daily Related For For Management Party Transaction 9 Approve to Appoint Auditors and For For Management Internal Control Auditors as well as Their Remuneration 10 Approve Amendments to Articles of For Against Management Association 11 Approve to Adjust the Allowance of For For Management Independent Directors and Supervisors -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For Against Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For Against Management 3 Elect Park Yun-jun as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For For Management 14.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Special For For Management Dividend 3 Approve Final Dividend For For Management 4 Reelect Ramakant Sharma as Director For For Management 5 Approve Gupta & Dua, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 5.1 Elect Weerawong Chittmittrapap as For For Management Director 5.2 Elect Ekniti Nitithanprapas as Director For For Management 5.3 Elect Vichit Suraphongchai as Director For For Management 5.4 Elect Arthid Nanthawithaya as Director For For Management 5.5 Elect Kulpatra Sirodom as Director For For Management 5.6 Elect Orapong Thien-Ngern as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For For Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For For Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christian Rummel as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Cedrik Neike as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Christian Rummel as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: A215600 Security ID: Y7T3A9100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Against Shareholder 4 Elect Director Thomas J. Manning Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain Did Not Vote Shareholder 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Did Not Vote Shareholder 4 Elect Director Thomas J. Manning For Did Not Vote Shareholder -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Related Transactions 2 Approve Grant of 756 Million Share For For Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For For Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Against Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Against Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management (Wholesale Business in Energy Marketing Division) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For Withhold Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors, Account Inspectors For For Management and Risk Assessment Companies 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors, Account Inspectors For For Management and Risk Assessment Companies 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income, For For Management Dividends and Dividend Policy 6 Approve Report on Board's Expenses For For Management 7.a Elect Directors For Abstain Management 7.b Elect Laurence Golborne Riveros as For For Management Director Representing Series B Shareholders 8 Approve Remuneration of Directors For For Management 9 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 10 Other Business For Against Management 1 Amend Articles 27 None For Shareholder 2 Amend Article 27 bis None For Shareholder 3 Amend Article 28 None For Shareholder 4 Amend Article 29 None For Shareholder 5 Amend Article 36 None For Shareholder 6 Amend Article 36 bis None For Shareholder 7 Amend Article 41 None For Shareholder 8 Amend Title of Current Transitory None Against Shareholder Article Transitory; Add Transitory Article 2 9 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 None For Shareholder 2 Amend Article 28 None For Shareholder 3 Amend Article 29 None For Shareholder 4 Amend Article 36 None For Shareholder 5 Amend Article 36 bis None For Shareholder 6 Amend Article 41 None For Shareholder 7 Amend Title of Current Transitory None Against Shareholder Article; Add Transitory Article 2 8 Adopt All Necessary Agreements to None For Shareholder Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For Against Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For Against Management Board 4.3 Elect Theodore de Klerk to Management For Against Management Board 4.4 Elect Alexandre Nodale to Management For Against Management Board 4.5 Elect Louis du Preez to Management For For Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For For Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For For Management 5.4 Elect Hugo Nelson to Supervisory Board For For Management 5.5 Elect Peter Wakkie to Supervisory Board For For Management 5.6 Elect Alexandra Watson to Supervisory For For Management Board 5.7 Reelect Stefanes Booysen to For Against Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For Against Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For Against Management Board 5.10 Reelect Johan van Zyl to Supervisory For Against Management Board 6 Approve Remuneration of Supervisory For Against Management Board 7 Ratify Deloitte as Auditors For Against Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For For Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB3 Security ID: P06768157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5.1 Elect David Feffer as Director For For Management 5.2 Elect Claudio Thomaz Lobo Sonder as For For Management Director 5.3 Elect Daniel Feffer as Director For For Management 5.4 Elect Jorge Feffer as Director For For Management 5.5 Elect Antonio de Souza Correa Meyer as For For Management Director 5.6 Elect Maria Priscila Rodini Vansetti For For Management Machado as Director 5.7 Elect Nildemar Secches as Director For For Management 5.8 Elect Rodrigo Kede de Freitas Lima as For For Management Director 5.9 Elect Marco Antonio Bologna as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Feffer as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Souza Correa Meyer as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Priscila Rodini Vansetti Machado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Kede de Freitas Lima as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Bologna as Director 8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 8.2 Elect Rubens Barletta as Fiscal For For Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For Against Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For Against Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.1a Elect Supervisory Board Member For Against Management 4.1b Elect Supervisory Board Member For Against Management 4.2 Approve Remuneration of Supervisory For Against Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For Against Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For Against Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For Against Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Against Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandhya S. Kudtarkar as For For Management Director 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect S. Padmanabhan as Director For For Management 8 Elect Anjali Bansal as Director For For Management 9 Elect Vibha Padalkar as Director For For Management 10 Elect Sanjay V. Bhandarkar as Director For For Management 11 Elect K. M. Chandrasekhar as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Ashok S. Sethi as COO and Executive Director 13 Approve Revision in the Remuneration For For Management of Anil Sardana as CEO and Managing Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Panatone Finvest Limited to Tata Sons Limited 2 Approve Sale of Equity Shares held by For For Management the Company in Tata Communications Limited to Panatone Finvest Limited -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinesh Kumar Mehrotra as For For Management Director 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect Peter (Petrus) Blauwhoff as For For Management Director 8 Elect Aman Mehta as Director For Against Management 9 Elect Deepak Kapoor as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laslo Gerech as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Rinat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laslo Gerech as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Rinat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8.1 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit, and Company's Compliance with Polish Corporate Governance Code 8.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations 8.3 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations, and Management Board's Proposal on Allocation of Income 9 Receive Report on Representation None None Management Expenses, Expenditure on Legal Services, Marketing Services and Management Consulting Services 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 15.2 Approve Discharge of Jaroslaw Broda For For Management (Deputy CEO) 15.3 Approve Discharge of Kamil Kaminski For For Management (Deputy CEO) 15.4 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 16.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (Supervisory Board Member) 16.5 Approve Discharge of Barbara For For Management Lasak-Jarszak (Supervisory Board Member) 16.6 Approve Discharge of Pawel Pampuszko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Jan Pludowski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Anna Mank For For Management (Supervisory Board Deputy Chairman) 16.10 Approve Discharge of Stanislaw For For Management Bortkiewicz (Supervisory Board Member) 16.11 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.12 Approve Discharge of Jacek Rawecki For For Management (Supervisory Board Member) 16.13 Approve Discharge of Stefan For For Management Swiatkowski (Supervisory Board Member) 17 Amend Articles Re: Board-Related None Against Shareholder 18 Fix Size of Supervisory Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 6 and 15.1 For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For For Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For For Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For Against Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Thosaporn Sirisumphand as For For Management Director 5.2 Elect Atikom Terbsiri as Director For For Management 5.3 Elect Chularat Suteethorn as Director For For Management 5.4 Elect Pasu Decharin as Director For For Management 5.5 Elect Suchalee Sumamal as Director For For Management 5.6 Elect Auttapol Rerkpiboon as Director For For Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For For Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Manner of Payment of Capital For For Management and Interest 2.6 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.7 Approve Arrangement on Redemption and For For Management Sale-back 2.8 Approve Use of Proceeds For For Management 2.9 Approve Underwriting Manner For For Management 2.10 Approve Trading of the Bonds For For Management 2.11 Approve Guarantee Manner For For Management 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Dong Hai as Non-independent For For Shareholder Director 4.2 Elect Sun Yongmao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Reduction in Issued Share For For Management Capital 7 Authorize Capitalization of Reserves For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Harish Bhat as Director For For Management 4 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Atulya Misra as Director For For Management 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None Against Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For Against Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Director For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Amend Article 7 Re: Capital Related For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. D. Rathi as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For For Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Conversion of Term Finance For For Management Certificates to Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For Against Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Price Waterhouse & Co For Against Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Randall Ingber as Director For For Management 5 Elect John Thomas Kennedy as Director For For Management 6 Elect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Elect Sanjeev Churiwala as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sanjeev Churiwala as Executive Director and Chief Financial Officer 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUN 03, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Sub-Division of Shares For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A.P. Sanzgiri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None For Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 4.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 4.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 5.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 5.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Leuh Fang, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.2 Elect ,F.C. Tseng, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.3 Elect Lai Shou Su, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director 6.4 Elect Edward Y. Way, with ID No. For Against Management A102143XXX, as Non-Independent Director 6.5 Elect Benson W.C. Liu, with ID No. For For Management P100215XXX, as Independent Director 6.6 Elect Kenneth Kin, with ID No. For Against Management F102831XXX, as Independent Director 6.7 Elect Chintay Shih, with ID No. For For Management R101349XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y9364D105 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividends 3 Reelect Thomas Albanese as Director For For Management 4 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.R. Arun Kumar as Director and For For Management Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO) 6 Approve Reppointment and Remuneration For For Management of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO) 7 Elect K. Venkataramanan as Director For For Management 8 Elect Aman Mehta as Director For Against Management 9 Elect Priya Agarwal as Non-Executive For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Cost Auditors 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Waiver of Excess Remuneration For Against Management of Navin Agarwal, Whole-Time Director -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director Daniel Yong Zhang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Summary For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Board of For For Management Supervisors 4 Approve 2017 Financial Report and For For Management Audit Report 5 Approve 2017 Financial Statement For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve 2017 Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve Provision of Guarantee to For For Management Controlled Subsidiary 15 Approve Provision for Asset Impairment For For Management 16.1 Elect Lu Wenwu as Supervisor For For Management 16.2 Elect Wu Hongwei as Supervisor For For Management 17.1 Elect Tan Xuguang as Director For For Management 17.2 Elect Wang Yuepu as Director For For Management 17.3 Elect Jiang Kui as Director For For Management 17.4 Elect Zhang Quan as Director For For Management 17.5 Elect Xu Xinyu as Director For For Management 17.6 Elect Sun Shaojun as Director For For Management 17.7 Elect Yuan Hongming as Director For For Management 17.8 Elect Yan Jianbo as Director For For Management 17.9 Elect Gordon Riske as Director For For Management 17.10 Elect Michael Macht as Director For For Management 18.1 Elect Zhang Zhong as Independent For For Management Director 18.2 Elect Wang Gongyong as Independent For For Management Director 18.3 Elect Ning Xiangdong as Independent For For Management Director 18.4 Elect Li Hongwu as Independent Director For For Management 18.5 Elect Wen Daocai as Independent For For Management Director -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For Against Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For Against Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For Against Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For Against Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For Against Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Report For For Management 7 Approve 2018 Daily Related-party For Against Management Transactions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Dollar Bonds by For For Management Foreign Subsidiary and Provision of Guarantee by Company 2.1 Elect Lin Junbo as Non-independent For For Management Director 2.2 Elect Ye Zhengmeng as Non-independent For For Management Director 2.3 Elect Huang Fang as Non-independent For For Management Director 2.4 Elect Chen Shucui as Non-independent For For Management Director 3.1 Elect Xue Anke as Independent Director For For Management 3.2 Elect Cai Jiamei as Independent For For Management Director 3.3 Elect Xu Xiaodong as Independent For For Management Director 4.1 Elect Jin Xuejun as Supervisor For For Management 4.2 Elect Huang Licheng as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 3.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 3.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 3.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 3.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 3.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 3.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 3.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 4 Approve Feasibility Analysis Report For For Management with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 7 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 8 Approve Application for Goldwind New For For Management Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company 9.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018 9.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018 9.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018 10 Approve 2017 Report of the Board of For For Management Directors 11 Approve 2017 Report of the Supervisory For For Management Committee 12 Approve 2017 Auditors' Report For For Management 13 Approve 2017 Dividend Distribution Plan For For Management 14 Approve 2017 Annual Report For For Management 15 Approve Application to Banks For For For Management Credit Facilities 16 Approve Provision of Guarantees for For Against Management Its Subsidiaries and Certain Associates 17 Approve Provision of Guarantees for For Against Management Its Wholly-Owned Subsidiaries and Controllling Subsidiaries 18 Approve Operation of Foreign Exchange For For Management Hedging Business 19 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration 20 Approve Shareholders' Return Plan for For For Management the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 2.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 2.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 2.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 2.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 2.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 2.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 2.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3 Approve Feasibility Analysis Report For For Management With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018 4 Approve Report on Use of Previous For For Management Proceeds 5 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 6 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 7 Approve Proposal on Shareholders' For For Management Return Plan for the Three Years of 2018-2020 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For Against Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For Against Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For For Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For For Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Miaotong as Non-Independent For For Management Director 1.2 Elect Wang Yifeng as Non-Independent For For Management Director 1.3 Elect Shao Heng as Non-Independent For For Management Director 1.4 Elect Wang Ji as Non-Independent For For Management Director 1.5 Elect Hu Hui as Non-Independent For For Management Director 1.6 Elect Zhao Qi as Non-Independent For For Management Director 2.1 Elect Wang Qian as Independent Director For For Management 2.2 Elect Liang Feiyuan as Independent For For Management Director 2.3 Elect Chen Weidong as Independent For For Management Director 3 Elect Huang Weifeng as Supervisor For For Management 4 Approve Signing of Agreement and For Against Management Related Party Transactions of Controlled Subsidiary 5 Approve Amendment of Management System For For Management of Controlled Subsidiary 6 Amend Articles of Association For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Annual Report and Summary For For Management 9 Approve Financial Statements For For Management 10 Approve Profit Distribution For For Management 11 Approve 2018 Appointment of Auditor For For Management 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares For For Management Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange 2 Approve Issuance of RMB Common Shares For For Management (A Share) IPO Application for Subsidiary -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related Party For Against Management Transactions and 2018 Daily Related Party Transactions 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Provision of Guarantee For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Elect Li Keqiang as Independent For For Management Director -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement For For Management Accounts 4 Approve 2017 Annual Report Summary of For For Management A Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 24 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Products Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 17 Approve Establishment of and For For Shareholder Authorization to Hunan Zhicheng Financing and Guarantee Company Limited to Engage in the Business of Providing Guarantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bonds 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of For For Shareholder Association on Business Purpose -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management =============== Northern Engage360 Fund - Ariel Investments, LLC =============== AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Approve Incentive Plan For For Management 6 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: 05969B103 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: 05969B103 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For Against Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Alan Campbell as Director For For Management 7 Re-elect Michael Cannon as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2017 3 Approve Shariah Supervisory Board For For Management Report for FY 2017 4 Accept Financial Statements and For For Management Statutory Reports for FY 2017 5 Approve Dividends of AED 0.05 per Share For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Auditors for FY For For Management 2017 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 10 Elect Supervisory Board Members For For Management (Bundled) for FY 2018 11 Approve Related Party Transactions For Against Management 12 Approve Restructuring Plan for Dubai For For Management Financial Market -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For For Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For For Management 8 Reelect Enrico Viale as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B44170106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors and For For Management Auditors 7i Reelect Werner Cautreels as Director For For Management 7ii Reelect Howard Rowe as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Galapagos Warrant Plan 2018 For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Discussion on Company's Corporate None None Management Governance Structure 2d Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Omission of Dividend None None Management 4a Approve Discharge of Chief Executive For For Management Officers for FY 2017 4b Approve Discharge of the Non-Executive For For Management Board Members for FY 2017 5a Reelect Philippe Alfroid as For For Management Non-Executive Director 5b Reelect Johannes Fritz as For For Management Non-Executive Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 7b. Authorize Issuance of Shares with For For Management Preemptive Rights Up to 25 Percent of Issued Capital 7c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b 7d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b 8 Discuss Public Offer by Thales None None Management 9a Amend Articles of Association For For Management Following Settlement of the Offer 9b Approve Conversion of Gemalto and For For Management Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris 10a Elect Pascal Bouchiat as Non-Executive For For Management Director as of Settlement of the Offer 10b Elect Pierre-Eric Pommellet as For For Management Non-Executive Director as of Settlement of the Offer 10c Elect Isabelle Simon as Non-Executive For For Management Director as of Settlement of the Offer 10d Elect Marie-Helene Sartorius as For For Management Non-executive Director as of Settlement of the Offer 11a Approve Discharge of Chief Executive For For Management Officers for FY 2018 11b Approve Discharge of the Non-Executive For For Management Board Members for FY 2018 11c Approve Discharge of the Resigning For For Management Non-Executive Board Members 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Roberta Jamieson For For Management 1.10 Elect Director Frances Lankin For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director Jane Peverett For For Management 1.13 Elect Director Gale Rubenstein For For Management 1.14 Elect Director Mayo Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For Withhold Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For Withhold Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Co-investment Plan For For Management 5 Elect Director For For Management 1 Authorize Board to Increase Capital to For For Management Service Co-investment Plan 2 Amend Company Bylaws Re: Article 13 For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Against Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Divestment and For For Management Related Transactions -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For For Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Jeanette Horan, For For Management Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For Against Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report (Non-Voting) None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For Against Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For For Management 5.2b Elect Elmar Heggen as Executive For Against Management Director 5.3a Reelect Guillaume de Posch as For Against Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For Against Management Director 5.3c Reelect Rolf Hellermann as For Against Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For Against Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3f Reelect Thomas Rabe as Non-Executive For Against Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For Against Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Oizumi, Taku For For Management 1.5 Elect Director Kawada, Hisanao For For Management 1.6 Elect Director Inagaki, Kazutaka For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Kigawa, Makoto For For Management 1.9 Elect Director Itami, Toshihiko For For Management 1.10 Elect Director Fukuo, Koichi For For Management 1.11 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Hirai, Isamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Terashima, Hideaki -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 75 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as For Against Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For Against Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reappoint August von Finck as Member For Against Management of the Compensation Committee 4.3b Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3c Reappoint Shelby R. du Pasquier as For Against Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 40 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Special Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Amend Article 23 Re: Board Size For For Management 6 Fix Number of Directors at 15 For For Management 7.1 Elect Jose Nieto de la Cierva as For For Management Director 7.2 Elect Alfredo Bonet Baiget as Director For For Management 7.3 Reelect Fernando de Asua Alvarez as For Against Management Director 7.4 Reelect Juan Miguel Antonanzas For Against Management Perez-Egea as Director 7.5 Reelect Francisco Javier Gomez-Navarro For Against Management Navarrete as Director 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Create and Fund For For Management Associations and Foundations 10 Approve Maximum Remuneration of For For Management Executive and Non-Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For Against Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions ========= Northern Engage360 Fund - Aristotle Capital Management, LLC ========== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Perot Bissell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For Against Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Guy E. Dubois For For Management 1b Elect Director Alec D. Gallimore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: 05946K101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Against Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Peter C. Boylan, III For For Management 1.4 Elect Director Steven G. Bradshaw For For Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Gerard P. Clancy For For Management 1.7 Elect Director John W. Coffey For For Management 1.8 Elect Director Joseph W. Craft, III For Withhold Management 1.9 Elect Director Jack E. Finley For For Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Stanley A. Lybarger For For Management 1.17 Elect Director Steven J. Malcolm For For Management 1.18 Elect Director Steven E. Nell For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director Terry K. Spencer For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Lewis Hay, III For For Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Appoint Michael P. Connors as Member For Against Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Samuel G. Dawson For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Patrick B. Frost For For Management 1.6 Elect Director Phillip D. Green For For Management 1.7 Elect Director David J. Haemisegger For For Management 1.8 Elect Director Jarvis V. Hollingsworth For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Graham Weston For For Management 1.14 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For Against Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Daniels For For Management 1b Elect Director W. Roy Dunbar For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director Gretchen R. Haggerty For For Management 1e Elect Director Simone Menne For For Management 1f Elect Director George R. Oliver For For Management 1g Elect Director Juan Pablo del Valle For Against Management Perochena 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 8a Approve Cancellation of Share Premium For For Management Account 8b Approve Amendment of Articles to For For Management Facilitate Capital Reduction -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Donna Shalala For For Management 1.10 Elect Director Scott D. Stowell For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Approve Conversion of Class B Stock Against Against Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Smith W. Davis For For Management 1.3 Elect Director John J. Koraleski For For Management 1.4 Elect Director David G. Maffucci For For Management 1.5 Elect Director Michael J. Quillen For For Management 1.6 Elect Director Donald W. Slager For For Management 1.7 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Examine and Take Active Steps to Against Against Shareholder Participate in Natural Gas Local Distribution Sector -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 5 Assess Portfolio Impacts of Policies None None Shareholder to Meet 2 Degree Scenario- Withdrawn Resolution -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: 904784709 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For Against Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes ================ Northern Engage360 Fund - EARNEST Partners LLC ================ ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koh Boon Hwee For Against Management 1.2 Elect Director Michael R. McMullen For For Management 1.3 Elect Director Daniel K. Podolsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Greenthal For For Management 1.2 Elect Director Daniel Hesse For For Management 1.3 Elect Director F. Thomson Leighton For For Management 1.4 Elect Director William Wagner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder 8 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Guy E. Dubois For For Management 1b Elect Director Alec D. Gallimore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Karen Blasing For For Management 1d Elect Director Reid French For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Lorrie M. Norrington For For Management 1g Elect Director Betsy Rafael For For Management 1h Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For Withhold Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Thomas J. Sanzone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jan Carlson For For Management 1B Elect Director Dennis C. Cuneo For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Roger A. Krone For For Management 1E Elect Director John R. McKernan, Jr. For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Thomas T. Stallkamp For For Management 1I Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit Removal of Directors Without Cause 6 Provide Right to Act by Written Consent For For Management 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Jacob A. Frenkel For Against Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Lisa A. Stewart For For Management 1.3 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director James M. Foote For For Management 1e Elect Director Steven T. Halverson For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Donald M. Casey, Jr. For For Management 1e Elect Director Michael J. Coleman For For Management 1f Elect Director Willie A. Deese For For Management 1g Elect Director Betsy D. Holden For For Management 1h Elect Director Thomas Jetter For For Management 1i Elect Director Arthur D. Kowaloff For For Management 1j Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1k Elect Director Francis J. Lunger For For Management 1l Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Richard K. Lochridge For For Management 1e Elect Director Eric A. Spiegel For For Management 1f Elect Director Richard J. Tobin For For Management 1g Elect Director Stephen M. Todd For For Management 1h Elect Director Stephen K. Wagner For For Management 1i Elect Director Keith E. Wandell For For Management 1j Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Article 15 of the Charter 5 Eliminate Supermajority Vote For For Management Requirement to Amend Article 16 of the Charter -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For Against Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Stephen R. Demeritt For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Lewis M. Kling For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For For Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 1.8 Elect Director William David Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Jacobs For For Management 1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Ann M. Cairns For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director Jean-Marc Forneri For For Management 1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1g Elect Director Frederick W. Hatfield For For Management 1h Elect Director Thomas E. Noonan For For Management 1i Elect Director Frederic V. Salerno For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 1.3 Elect Director Robert A. Rango For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Edgar R. Giesinger, Jr. For For Management 1d Elect Director Steven W. Nance For Against Management 1e Elect Director Roger B. Plank For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director J. Terry Strange For For Management 1j Elect Director J. Kent Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For Against Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. J. Gray For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Kevin J. O'Donnell For For Management 1d Elect Director Valerie Rahmani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For Against Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For For Management 1b Elect Director Edward L. Doheny, II For For Management 1c Elect Director Patrick Duff For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Jacqueline B. Kosecoff For For Management 1f Elect Director Neil Lustig For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Jerry R. Whitaker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Peter E. Shumlin For For Management 1.3 Elect Director John R. Vines For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against Against Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Mason H. Lampton For For Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Richard A. Smith For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Danny L. Cunningham For For Management 1.8 Elect Director William M. Farrow, III For For Management 1.9 Elect Director Thomas J. Fischer For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Henry W. Knueppel For For Management 1.12 Elect Director Allen L. Leverett For For Management 1.13 Elect Director Ulice Payne, Jr. For For Management 1.14 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gendron For For Management 1.2 Elect Director Daniel G. Korte For For Management 1.3 Elect Director Ronald M. Sega For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ============= Northern Engage360 Fund - Segall Bryant & Hamill,LLC ============= AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director John T. McLennan For For Management 1.4 Elect Director Zohar Zisapel For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Richard T.C. LeFave For For Management 1.9 Elect Director Giora Yaron For For Management 1.10 Elect Director Ariane de Rothschild For For Management 1.11 Elect Director Rafael de la Vega For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder 8 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director Joseph F. Puishys For For Management 2 Elect Director Lloyd E. Johnson For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Marla C. Gottschalk For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Nancy A. Reardon For For Management 1.7 Elect Director Wendy L. Schoppert For For Management 1.8 Elect Director Russell E. Solt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For Withhold Management 1.3 Elect Director Steven R. Mills For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Fitzjohn For For Management 1.2 Elect Director John J. Mahoney For For Management 1.3 Elect Director R. Michael Mohan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Peter C. Boylan, III For For Management 1.4 Elect Director Steven G. Bradshaw For For Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Gerard P. Clancy For For Management 1.7 Elect Director John W. Coffey For For Management 1.8 Elect Director Joseph W. Craft, III For Withhold Management 1.9 Elect Director Jack E. Finley For For Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Stanley A. Lybarger For For Management 1.17 Elect Director Steven J. Malcolm For For Management 1.18 Elect Director Steven E. Nell For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director Terry K. Spencer For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Freeman For For Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management 1b Elect Director Allan R. Rothwell For For Management 1c Elect Director Lori A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director Gary J. Wojtaszek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Randall L. Churchey For For Management 1.3 Elect Director Kimberly K. Schaefer For For Management 1.4 Elect Director Howard A. Silver For For Management 1.5 Elect Director John T. Thomas For For Management 1.6 Elect Director Thomas Trubiana For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela A. Bena For For Management 1b Elect Director William B. Campbell For For Management 1c Elect Director James D. Chiafullo For For Management 1d Elect Director Vincent J. Delie, Jr. For For Management 1e Elect Director Mary Jo Dively For For Management 1f Elect Director Stephen J. Gurgovits For For Management 1g Elect Director Robert A. Hormell For For Management 1h Elect Director David J. Malone For For Management 1i Elect Director Frank C. Mencini For For Management 1j Elect Director David L. Motley For For Management 1k Elect Director Heidi A. Nicholas For For Management 1l Elect Director John S. Stanik For For Management 1m Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director Joseph W. Marshall, III For For Management 1.3 Elect Director James B. Perry For For Management 1.4 Elect Director Barry F. Schwartz For For Management 1.5 Elect Director Earl C. Shanks For For Management 1.6 Elect Director E. Scott Urdang For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For For Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Employee Stock Purchase For For Management Plans 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall M. Chesler For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Annie M. Goodwin For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director Douglas J. McBride For For Management 1.8 Elect Director John W. Murdoch For For Management 1.9 Elect Director Mark J. Semmens For For Management 1.10 Elect Director George R. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicki L. Avril For For Management 1B Elect Director Donald L. Marsh For For Management 1C Elect Director Bradford T. Ray For For Management 1D Elect Director John H. Walker For For Management 1E Elect Director John J. Wasz For For Management 1F Elect Director Martin E. Welch, III For For Management 1G Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Abelli For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Mary L. Lentz For For Management 1.4 Elect Director John J. Morrissey For For Management 1.5 Elect Director Frederick Taw For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Cummings For For Management 1.2 Elect Director Michele N. Siekerka For For Management 1.3 Elect Director Paul Stathoulopoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INVITATION HOMES INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For Withhold Management 1.2 Elect Director Frederick C. Tuomi For For Management 1.3 Elect Director Richard D. Bronson For For Management 1.4 Elect Director Kenneth A. Caplan For For Management 1.5 Elect Director Michael D. Fascitelli For For Management 1.6 Elect Director Robert G. Harper For For Management 1.7 Elect Director Jeffrey E. Kelter For For Management 1.8 Elect Director John B. Rhea For For Management 1.9 Elect Director Janice L. Sears For For Management 1.10 Elect Director William J. Stein For Withhold Management 1.11 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Directors John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For Against Management 1.10 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt and Report on Science-Based GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Richard S. Frary For For Management 1d Elect Director Lawrence L. Gray For For Management 1e Elect Director Jamie Handwerker For For Management 1f Elect Director Claire A. Koeneman For For Management 1g Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For Against Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director David D. Johnson For For Management 1.4 Elect Director Randy J. Martinez For For Management 1.5 Elect Director Michael V. Schrock For For Management 1.6 Elect Director Gail P. Steinel For For Management 1.7 Elect Director Maximiliane C. Straub For For Management 1.8 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For Against Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For For Management 1.2 Elect Director Deborah J. Chadsey For For Management 1.3 Elect Director Timothy M. Hunter For For Management 1.4 Elect Director Ronald J. Seiffert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank A. Bozich For For Management 1B Elect Director James H. Brandi For For Management 1C Elect Director Peter D. Clarke For For Management 1D Elect Director Luke R. Corbett For For Management 1E Elect Director David L. Hauser For For Management 1F Elect Director Robert O. Lorenz For For Management 1G Elect Director Judy R. McReynolds For For Management 1H Elect Director J. Michael Sanner For For Management 1I Elect Director Sheila G. Talton For For Management 1J Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Wilson R. Jones For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Kimberley Metcalf-Kupres For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For Withhold Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Joseph I. Lieberman For For Management 1.7 Elect Director Timothy J. Naughton For Withhold Management 1.8 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Rolf A. Classon For For Management 1.4 Elect Director Gary M. Cohen For For Management 1.5 Elect Director Adriana Karaboutis For For Management 1.6 Elect Director Jeffrey B. Kindler For For Management 1.7 Elect Director Donal O'Connor For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 1.9 Elect Director Uwe F. Roehrhoff For For Management 1.10 Elect Director Theodore R. Samuels For For Management 1.11 Elect Director Jeffrey C. Smith For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For For Management 1.2 Elect Director Thomas E. Tucker For Withhold Management 1.3 Elect Director Peter C. Brown For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For Against Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For For Management 1f Elect Director Brian D. Montgomery For For Management 1g Elect Director Gaetano Muzio For For Management 1h Elect Director Gregory V. Serio For For Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For Against Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Robert A. Innamorati For For Management 1g Elect Director Greg G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For Against Management 1i Elect Director Steffen E. Palko For For Management 1j Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Ryan M. Schneider For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Christopher S. Terrill For For Management 1.8 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Mark J. Gliebe For For Management 1g Elect Director Henry W. Knueppel For For Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Curtis W. Stoelting For For Management 1j Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Borer For For Management 1.2 Elect Director Maria V. Fogarty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Jane Elfers For For Management 1.5 Elect Director Joseph Gromek For For Management 1.6 Elect Director Norman Matthews For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Stanley W. Reynolds For For Management 1.9 Elect Director Susan Sobbott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 1.2 Elect Director Daren J. Shaw For For Management 1.3 Elect Director Malene S. Davis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Anne N. Foreman For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Christopher C. Wheeler For For Management 1.5 Elect Director Julie Myers Wood For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For Against Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIVO CORPORATION Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James E. Meyer For Withhold Management 1.5 Elect Director Daniel Moloney For For Management 1.6 Elect Director Raghavendra Rau For For Management 1.7 Elect Director Enrique Rodriguez For For Management 1.8 Elect Director Glenn W. Welling For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Ticker: TVPT Security ID: G9019D104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Steenland For For Management 1b Elect Director Gordon A. Wilson For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Steven R. Chambers For For Management 1e Elect Director Michael J. Durham For For Management 1f Elect Director Scott E. Forbes For For Management 1g Elect Director Douglas A. Hacker For For Management 1h Elect Director John B. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Tom Hayes For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Implement a Water Quality Stewardship Against For Shareholder Policy -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Rodney O. Martin, Jr. For For Management 1f Elect Director Byron H. Pollitt, Jr. For For Management 1g Elect Director Joseph V. Tripodi For For Management 1h Elect Director Deborah C. Wright For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director Mark A. McCollum For Withhold Management 1.3 Elect Director R. Bruce Northcutt For For Management 1.4 Elect Director H. John Riley, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management =========== Northern Engage360 Fund - Strategic Global Advisors, LLC =========== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Philippe Darmayan as Director For For Management VII Ratify Deloitte as Auditor For For Management VIII Approve Share Plan Grant Under the For For Management Leadership Team Performance Share Unit Plan I Approve Cancellation of Shares and For For Management Reduction in Share Capital -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For For Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 111 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Miyakawa, Yasuo For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 3.1 Appoint Statutory Auditor Nagaike, For For Management Masataka 3.2 Appoint Statutory Auditor Shinoda, Toru For For Management 3.3 Appoint Statutory Auditor Sudo, Osamu For For Management 3.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director Christine A. Edwards For For Management 1.5 Elect Director Martin S. Eichenbaum For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David Harquail For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Darryl White For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Elect Jason Honeyman as Director For For Management 12 Elect Jill Caseberry as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Huang Ban Chin as Director For For Management 5 Elect Chan Soo Sen as Director For Against Management 6 Elect Chan Pengee as Director For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the BWI Performance Share Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2017 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For Did Not Vote Management 16b Reelect Tom Erixon as Director For Did Not Vote Management 16c Reelect Michael G:son Low as Director For Did Not Vote Management 16d Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16e Reelect Pia Rudengren as Director For Did Not Vote Management 16f Reelect Anders Ullberg as Director For Did Not Vote Management 16g Reelect Pekka Vauramo as Director For Did Not Vote Management 16h Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For Did Not Vote Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Elect Stephan Nanninga as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For Withhold Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For Withhold Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.04 Per Class A Share and EUR 1.05 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Kimmo Alkio, Jorma Eloranta, For For Management Tapio Hakakari, Ilkka Herlin, Peter Immonen, Teresa Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen and Heikki Soljama as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Tomi For For Management Hyrylainen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Shoji, Hideyuki For For Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Heather Munroe-Blum For For Management 1.12 Elect Director Michael B. Pedersen For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 2: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Extraordinary Dividends via For For Management Distribution of Subsidiary Global Dominion Access Shares 4 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Elect Santos Martinez-Conde Gutierrez For Against Management Barquin as Director 7 Approve Remuneration Policy For For Management 8 Approve Share Appreciation Rights Plan For Against Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Create and Fund For For Management Associations and Foundations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Lon Dounn as Director For For Management 3d Elect Kenichi Yamato Director For For Management 3e Elect Andrew Kwan-Yuen Leung Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Jorn Jensen as Director For Did Not Vote Management 4c Reelect Carol Sergeant as Director For Did Not Vote Management 4d Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Hilde Tonne as Director For Did Not Vote Management 4g Reelect Jens Due Olsen as Director For Did Not Vote Management 4h Elect Ingrid Bonde as New Director For Did Not Vote Management 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 408.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For Did Not Vote Management For Directors 6e Amend Articles Re: Number of Members For Did Not Vote Management of Executive Board 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For Withhold Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Rolf Breidenbach to the For For Management Supervisory Board 7 Approve EUR 177.2 Million For For Management Capitalization of Reserves -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Guarantee of the For For Management Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.f Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.g Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.h Reelect Sergio Duca as Non-Executive For For Management Director 3.i Reelect Lapo Elkann as Non-Executive For For Management Director 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For Against Management Director 3.m Reelect Elena Zambon as Non-Executive For For Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For Against Management 3.3 Elect Xu Xiaoliang as Director For Against Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For For Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For For Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For For Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For For Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For For Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For For Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For For Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For For Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For For Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For For Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For For Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For For Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FUJI CORP Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Kodama, Seigo For For Management 2.4 Elect Director Kawai, Takayoshi For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Ezaki, Hajime For For Management 2.7 Elect Director Sugiura, Masaaki For For Management 2.8 Elect Director Kawai, Nobuko For For Management 2.9 Elect Director Sasaki, Gen For For Management 3 Appoint Statutory Auditor Kuroyanagi, For For Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Donald Clow For For Management 1.3 Elect Trustee Remco Daal For For Management 1.4 Elect Trustee Michael Forsayeth For For Management 1.5 Elect Trustee Samir Manji For For Management 1.6 Elect Trustee Kelly Marshall For For Management 1.7 Elect Trustee Al Mawani For For Management 1.8 Elect Trustee Gerald Miller For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Donald Clow of Granite For For Management REIT Inc. 2.3 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.4 Elect Director Michael Forsayeth of For For Management Granite REIT Inc. 2.5 Elect Director Samir Manji of Granite For For Management REIT Inc. 2.6 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.7 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.8 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Sunil Varma as Director For For Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Livingston as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Board and Board Committee None None Management Reports 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee Report; For Did Not Vote Management Determine Number of Members and Deputy Members of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.8 Million; Approve Remuneration of Auditors 14 Reelect Per Larsson (Chairman), Hans For Did Not Vote Management Larsson, Kristoffer Melinder, Andreas Nasvik, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Magdalena Persson as New Director 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Long-Term Incentive Program For Did Not Vote Management for Key Employees; Approve Transfer of Shares 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Change Company Name to Intrum AB For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For Against Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Doi, Naomi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For Against Management 10b Reelect Christine Van Rijsseghem as For Against Management Director 10c Relect Julia Kiraly as Independent For For Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Against Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For Against Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Kakui, Toshio For For Management 1.5 Elect Director Sakakibara, Takeo For For Management 1.6 Elect Director Kume, Yugo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 3 Amend Provisions on Performance-Based For For Management Cash Compensation Ceiling and Trust-Type Equity Compensation Plan in Connection with Adoption of IFRS 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.00 Per Share 9c Approve May 7, 2018, as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For Did Not Vote Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1.1 Ratify Appointment of and Elect For For Management Consuelo Crespo Bofill as Director 6.1.2 Ratify Appointment of and Elect For Against Management Cristina Garmendia Mendizabal as Director 6.1.3 Ratify Appointment of and Elect Javier For For Management Diez de Polanco as Director 6.2.1 Reelect Alejandro Echevarria Busquet For Against Management as Director 6.2.2 Reelect Fedele Confalonieri as Director For Against Management 6.2.3 Reelect Marco Giordani as Director For Against Management 6.2.4 Reelect Paolo Vasile as Director For For Management 6.2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 6.2.6 Reelect Massimo Musolino as Director For Against Management 6.2.7 Reelect Mario Rodriguez Valderas as For Against Management Director 6.3.1 Elect Gina Nieri as Director For Against Management 6.3.2 Elect Niccolo Querci as Director For Against Management 6.3.3 Elect Borja Prado Eulate as Director For Against Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Co-Investment Plan For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Matsuda, Katsunari For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 1.11 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chung Yuk Man, Clarence as For Against Management Director 3a2 Elect Tsui Che Yin, Frank as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director John Marinucci For For Management 2.6 Elect Director Paulo Cezar da Silva For For Management Nunes 2.7 Elect Director V. James Sardo For For Management 2.8 Elect Director Paul Soubry For For Management 2.9 Elect Director Brian V. Tobin For For Management 3 Change Company Name to NFI Group Inc. For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Taguchi, Takumi For For Management 2.4 Elect Director Kaneko, Yoshifumi For For Management 2.5 Elect Director Okushi, Kenya For For Management 2.6 Elect Director Kawasaki, Junji For For Management 2.7 Elect Director Umezawa, Kazuhiko For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Wanibuchi, Mieko For For Management 2.10 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Kazuhiko -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Okamoto, Ichiro For For Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Hiruma, Hiroyasu For For Management 2.6 Elect Director Adachi, Sho For For Management 2.7 Elect Director Tomioka, Yoshihiro For For Management 2.8 Elect Director Yasuda, Kotaro For For Management 2.9 Elect Director Tanaka, Toshikazu For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Ito, Haruo For For Management 2.13 Elect Director Hayano, Toshihito For For Management 3 Appoint Statutory Auditor Kawai, For For Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Kimu, Jinseki -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Change Company Name For For Management - Change Location of Head Office 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Fukuro, Hiroyoshi For For Management 3.4 Elect Director Miyaji, Katsuaki For For Management 3.5 Elect Director Honda, Takashi For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Kajiyama, Chisato For For Management 3.8 Elect Director Oe, Tadashi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For For Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For For Management 6.A Approve Discharge of Management Board For For Management 6.B Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Ticker: NOFI Security ID: R6349B103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Elect Gunn Ingemundsen as New Director For Did Not Vote Management 6 Elect Beret Sundet as New Member of For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 250,000 for Other Directors 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Amend Articles Re: Term of Office for For Did Not Vote Management Board Members 12 Approve Creation of NOK 9.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- OLYMPUS CORPORATION Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For Against Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Fujita, Sumitaka For For Management 2.7 Elect Director Katayama, Takayuki For For Management 2.8 Elect Director Kaminaga, Susumu For For Management 2.9 Elect Director Kikawa, Michijiro For For Management 2.10 Elect Director Iwamura, Tetsuo For For Management 2.11 Elect Director Masuda, Yasumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yochai Richter as Director For For Management 1.2 Reelect Yehudit Bronicki as Director For For Management 1.3 Reelect Dan Falk as Director For For Management 1.4 Reelect Miron Kenneth as Director For For Management 1.5 Reelect Jacob Richter as Director For For Management 1.6 Reelect Eliezer Tokman as Director For For Management 1.7 Reelect Shimon Ullman as Director For For Management 1.8 Reelect Arie Weisberg as Director For For Management 2 Reelect Avner Hermoni as Director and For For Management Approve Director's Remuneration 3 Reappoint Kesselman & Kesselman as For For Management Auditors 4.1 Approve Cash and Equity Awards to the For For Management Company's CEO 4.2 Approve Cash and Equity Awards to the For For Management Company's President and COO 5 Amend Stock Option Plan For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Treatment of Net Loss For Did Not Vote Management 4 Approve Dividends of CHF 2.60 per For Did Not Vote Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1.1 Reelect Mona Abbasi as Director For Did Not Vote Management 6.1.2 Reelect Magnus Braennstroem as Director For Did Not Vote Management 6.1.3 Reelect Anders Dahlvig as Director For Did Not Vote Management 6.1.4 Reelect Alexander af Jochnick as For Did Not Vote Management Director 6.1.5 Reelect Robert af Jochnick as Director For Did Not Vote Management 6.1.6 Reelect Anna Malmhake as Director For Did Not Vote Management 6.1.7 Reelect Christian Salamon as Director For Did Not Vote Management 6.1.8 Reelect Karen Tobiasen as Director For Did Not Vote Management 6.2.1 Elect Anna af Jochnick as Director For Did Not Vote Management 6.2.2 Elect Gunilla Rudebjer as Director For Did Not Vote Management 6.3 Reelect Alexander af Jochnick as Board For Did Not Vote Management Chairman 6.4.1 Reappoint Alexander af Jochnick as For Did Not Vote Management Member of the Compensation Committee 6.4.2 Reappoint Karen Tobiasen as Member of For Did Not Vote Management the Compensation Committee 6.5 Designate Florian Joerg as Independent For Did Not Vote Management Proxy 6.6 Ratify KPMG AG as Auditors For Did Not Vote Management 7.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of EUR 495,000 7.2.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of EUR 4.1 Million 7.2.2 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of EUR 8.6 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director David Taylor For For Management 2.10 Elect Director Paul Wright For For Management 3 Approve Advance Notice Requirement For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Mills as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For For Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For For Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For For Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For For Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For For Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Policy None None Management 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 2.07 Per Share For For Management 2g Approve Special Dividend of EUR 0.69 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jacques van den Broek to For For Management Management Board 4b Reelect Chris Heutink to Management For For Management Board 4c Elect Henry Schirmer to Management For For Management Board 4d Approve Amendments to Remuneration For For Management Policy 5a Reelect Frank Dorjee to Supervisory For For Management Board 5b Elect Annet Aris to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For For Management 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For Against Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Peter Williams as Director For Against Management 10 Re-elect Rakhi Goss-Custard as Director For Against Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Elect Andrew Findlay as Director For For Management 13 Elect Lorna Tilbian as Director For Against Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Thomas A. Renyi For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.90 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 3.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6c Amend Articles Re: Remove Age Limit For Did Not Vote Management for Directors 6d Amend Articles Re: Board of Directors For Did Not Vote Management Consists of 5 to 8 Members 6e Authorize Share Repurchase Program For Did Not Vote Management 7a Reelect Walther Thygesen as Director For Did Not Vote Management 7b Reelect Jais Valeur as Director For Did Not Vote Management 7c Reelect Karsten Mattias Slotte as For Did Not Vote Management Director 7d Reelect Hemming Van as Director For Did Not Vote Management 7e Elect Lars Vestergaard as New Director For Did Not Vote Management 7f Elect Floris van Woerkom as New For Did Not Vote Management Director 7g Elect Christian Sagild as New Director For Did Not Vote Management 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Elect Mark Ridley as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Scheme For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Minamishima, Shin For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Murayama, Shosaku For For Management 2.8 Elect Director Saito, Shigeru For For Management 2.9 Elect Director Yoda, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kikkawa, Tetsuo -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Gabrijela Rodosek to the For For Management Supervisory Board 7.2 Elect Sieglinde Feist to the For For Management Supervisory Board 7.3 Elect Hermann Gerlinger to the For For Management Supervisory Board 7.4 Elect Michael Hankel to the For For Management Supervisory Board 7.5 Elect Bernd Jonas to the Supervisory For For Management Board 7.6 Elect Tobias Ohler to the Supervisory For Against Management Board -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For Did Not Vote Management 14a2 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14a3 Reelect Samir Brikho as Director For Did Not Vote Management 14a4 Reelect Winnie Fok as Director For Did Not Vote Management 14a5 Reelect Tomas Nicolin as Director For Did Not Vote Management 14a6 Reelect Sven Nyman as Director For Did Not Vote Management 14a7 Reelect Jesper Ovesen as Director For Did Not Vote Management 14a8 Reelect Helena Saxon as Director For Did Not Vote Management 14a9 Reelect Johan Torgeby as Director For Did Not Vote Management 14a10 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14a11 Reelect Sara Ohrvall as Director For Did Not Vote Management 14b Reelect Marcus Wallenberg as Chairman For Did Not Vote Management of the Board 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2018 For Did Not Vote Management 17b Approve Share Programme 2018 for For Did Not Vote Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For Did Not Vote Management 2018 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2018 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For Did Not Vote Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LIMITED Ticker: SDA Security ID: Q86164102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Ferguson as Director For For Management 3 Elect Michael Malone as Director For For Management 4 Elect Caroline van Scheltinga as For For Management Director 5 Approve Issuance of Performance Rights For For Management to Pierre-Jean Beylier 6 Approve Potential Termination Benefits For Against Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gauthier Louette as Director For Against Management 6 Reelect Michel Bleitrach as Director For For Management 7 Reelect Denis Chene as Director For For Management 8 Reelect Peter Mason as Director For For Management 9 Reelect Sophie Stabile as Director For For Management 10 Reelect Regine Stachelhaus as Director For For Management 11 Ratify Appointment of Tanja Rueckert For For Management as Director 12 Reelect Tanja Rueckert as Director For For Management 13 Elect FFP Invest as Director For For Management 14 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 15 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Manoon Siriwan as Director For For Management 6.2 Elect Robert Stair Guthrie as Director For For Management 6.3 Elect Kheng Ling Lok as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 7.1 Reappoint Monique Bourquin as Member For For Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For For Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5 Per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Renew Appointment of Ernst & Young as For Did Not Vote Management Auditor 7 Approve 2018 Subsea 7 S.A. Long Term For Did Not Vote Management Incentive Plan 8 Reelect Jean Cahuzac as Director For Did Not Vote Management 9 Reelect Eystein Eriksrud as Director For Did Not Vote Management 10 Elect Niels Kirk as Director For Did Not Vote Management 11 Elect David Mullen as Director For Did Not Vote Management 1 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Atomi, Yutaka For For Management 2.8 Elect Director Arai, Saeko For For Management 3.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Robin Feddern to Committee of For Did Not Vote Management Representatives 4.2 Elect Per Nordvig Nielsen to Committee For Did Not Vote Management of Representatives 4.3 Elect Tine Seehausen to Committee of For Did Not Vote Management Representatives 4.4 Elect Lars Mikkelgaard-Jensen to For Did Not Vote Management Committee of Representatives 4.5 Elect Hardy Petersen to Committee of For Did Not Vote Management Representatives 4.6 Elect Jon Stefansson to Committee of For Did Not Vote Management Representatives 4.7 Elect Michael Grosbol to Committee of For Did Not Vote Management Representatives 4.8 Elect Lars Gantzel Pedersen to For Did Not Vote Management Committee of Representatives 4.9 Elect Lars Andersen to Committee of For Did Not Vote Management Representatives 4.10 Elect Jacob Chr. Nielsen to Committee For Did Not Vote Management of Representatives 4.11 Elect Jens Iwer Petersen to Committee For Did Not Vote Management of Representatives 4.12 Elect Michael Torp Sangild to For Did Not Vote Management Committee of Representatives 4.13 Elect Susanne Schou to Committee of For Did Not Vote Management Representatives 4.14 Elect Otto Christensen to Committee of For Did Not Vote Management Representatives 4.15 Elect Jan Christensen to Committee of For Did Not Vote Management Representatives 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Approve DKK 26.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Other Business None None Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For Against Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE STARS GROUP INC. Ticker: TSGI Security ID: 85570W100 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management 1.3 Elect Director Harlan Goodson For For Management 1.4 Elect Director Alfred F. Hurley, Jr. For For Management 1.5 Elect Director David Lazzarato For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Seta, Kazuhiko For For Management 2.8 Elect Director Ikeda, Atsuo For For Management 2.9 Elect Director Ota, Keiji For For Management 2.10 Elect Director Matsuoka, Hiroyasu For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Sumi, Kazuo For For Management 2.14 Elect Director Kato, Harunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For Against Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For Against Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Kojima, Kazuhiro For For Management 2.3 Elect Director Konosu, Takashi For For Management 2.4 Elect Director Kutsuzawa, Hiroya For For Management 2.5 Elect Director Miyagi, Kakuei For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 2.7 Elect Director Mimura, Mariko For For Management 3.1 Appoint Statutory Auditor Matsuki, For For Management Hajime 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Yoshinari, For For Management Toshi 3.4 Appoint Statutory Auditor Watanabe, For For Management Koichiro 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For For Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For Against Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify the Appointment of Bruno Bezard For For Management as Director 6 Reelect Bruno Bezard as Director For For Management 7 Reelect Noelle Lenoir as Director For For Management 8 Elect Gilles Michel as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1.45 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For Did Not Vote Management 4.2b Reelect Carsten Bjerg as Director For Did Not Vote Management 4.2c Reelect Eija Pitkanen as Director For Did Not Vote Management 4.2d Reelect Henrik Andersen as Director For Did Not Vote Management 4.2e Reelect Henry Stenson as Director For Did Not Vote Management 4.2f Reelect Lars Josefsson as Director For Did Not Vote Management 4.2g Reelect Lykke Friis as Director For Did Not Vote Management 4.2h Reelect Torben Sorensen as Director For Did Not Vote Management 4.2i Elect Jens Hesselberg Lund as New For Did Not Vote Management Director 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2017 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Creation of DKK 21 Million For Did Not Vote Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218113 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 750,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Carsten Browall (Chair), For Did Not Vote Management Barbro Friden, Pia Marions, Fredrik Mattsson and Jon Sigurdsson as Directors; Elect Lars Holmqvist as New Director; Ratify Deloitte as Auditor 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve 5:1 Stock Split; Amend For Did Not Vote Management Articles Re: Set Minimum (60 Million) and Maximum (240 Million) Number of Shares 16 Approve Issuance 2.17 Million New For Did Not Vote Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For Did Not Vote Management 14b Reelect Eckhard Cordes as Director For Did Not Vote Management 14c Elect Eric Elzvik as New Director For Did Not Vote Management 14d Reelect James Griffith as Director For Did Not Vote Management 14e Reelect Martin Lundstedt as Director For Did Not Vote Management 14f Reelect Kathryn Marinello as Director For Did Not Vote Management 14g Reelect Martina Merz as Director For Did Not Vote Management 14h Reelect Hanne de Mora as Director For Did Not Vote Management 14i Reelect Helena Stjernholm as Director For Did Not Vote Management 14j Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Elect Bengt Kjell, Ramsay Brufer, For Did Not Vote Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors ==================== Northern Global Real Estate Index Fund ==================== ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lynn C. Thurber For For Management 1g Elect Director Lee S. Wielansky For For Management 1h Elect Director C. David Zoba For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Ticker: 3279 Security ID: J00089102 Meeting Date: AUG 10, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Hosoi, Nariaki For For Management 3 Elect Alternate Executive Director For For Management Murayama, Kazuyuki 4.1 Elect Supervisory Director Yamada, For For Management Yonosuke 4.2 Elect Supervisory Director Ariga, For For Management Yoshinori -------------------------------------------------------------------------------- ADLER REAL ESTATE AG Ticker: ADL Security ID: D0190J112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Members Tomas de Vargas Machuca, Maximilian Rienecker, and Sven-Christian Frank for Fiscal 2017 2.2 Postpone Discharge of Management Board For Against Management Member Arndt Krienen for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2018 5.1 Elect Thilo Schmid to the Supervisory For For Management Board 5.2 Elect Claus Jorgensen to the For For Management Supervisory Board 6 Amend Articles Re: Convening of Annual For For Management General Meeting 7 Amend Articles Re: Conditional Capital For For Management -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Elect Yuval Dagim as Director For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Elect Supervisory Director Oshima, For For Management Yoshiki 4.2 Elect Supervisory Director Oba, For Against Management Yoshitsugu 5.1 Elect Alternate Supervisory Director For For Management Kobayashi, Satoru 5.2 Elect Alternate Supervisory Director For For Management Endo, Kesao -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 2.25 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Director S. Wibaut For For Management 7b Approve Discharge of Director S. For For Management Gielens 7c Approve Discharge of Director A. Simont For For Management 7d Approve Discharge of Director J. For For Management Kotarakos 7e Approve Discharge of Director S. Maes For For Management 7f Approve Discharge of Director J. For For Management Franken 7g Approve Discharge of Director E. Hohl For For Management 7h Approve Discharge of Director K. For For Management Kesteloot 7i Approve Discharge of Director E. For For Management Roberti-May 7j Approve Discharge of Director O. For For Management Lippens 8 Approve Discharge of Ernst & Young as For For Management Auditors 9a Reelect Adeline Simont as For For Management Non-Executive Director 9b Reelect Eric Hohl as Non-Executive For For Management Director 10a Elect Marleen Willekens as Independent For For Management Director 10b Elect Luc Plasman as Independent For For Management Director 11a Ratify Ernst & Young as Auditors For For Management 11b Approve Auditors' Remuneration at EUR For For Management 38,000 per Annum 12a Approve Restricted Stock Plan For For Management 12b Approve Grant of Shares under For For Management Restricted Stock Plan 13a Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ING Belgium 13b Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with BNP Paribas 13c Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Triodos Bank 13d Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with BNP Paribas Fortis 14 Adopt Financial Statements of For For Management Subsidiary Vinkenbosch 15a Approve Discharge of S. Gielens for For For Management Fulfillment of Board Mandate at Vinkenbosch 15b Approve Discharge of J. Kotarakos for For For Management Fulfillment of Board Mandate at Vinkenbosch 15c Approve Discharge of S. Everaert for For For Management Fulfillment of Board Mandate at Vinkenbosch 15d Approve Discharge of L. Gacoin for For For Management Fulfillment of Board Mandate at Vinkenbosch 15e Approve Discharge of C. Van Aelst for For For Management Fulfillment of Board Mandate at Vinkenbosch 15f Approve Discharge of Director Aedifica For For Management of Subsidiary Vinkenbosch 16 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Vinkenbosch 17 Adopt Financial Statements Subsidiary For For Management Heydeveld 18 Approve Discharge of Director of For For Management Subsidiary Heydeveld 19 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Heydeveld 20 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report None None Management A2 Receive Special Auditor Report None None Management A3 Amend Articles Re: Corporate Purpose For For Management B Amend Articles Re: Act of 12 May 2014 For For Management on Governing Regulated Real Estate Companies C1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C2 Amend Articles to Reflect Changes in For For Management Capital D1 Receive Special Board Report Re: None None Management Capital Authorization D2.1 Approve Issuance of Shares with For For Management Preemptive Rights D2.2 Approve Issuance of Equity without For For Management Preemptive Rights D3 Amend Articles to Reflect Changes in For For Management Capital E1 Amend Article 17 Section 1 Re: For For Management Representation by One Director and One Member of Management Committee E2 Amend Article 19 Section 1 Re: For For Management Schedule of Annual General Meeting E3 Delete Article 8 Sections 4 and 5 and For For Management Article 37 F Approve Change-of-Control Clause Re : For For Management Credit Agreements Between Aedifica G Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For For Management 1.2 Elect Director Iwamoto, Kaoru For For Management 1.3 Elect Director Chiba, Seiichi For For Management 1.4 Elect Director Mishima, Akio For For Management 1.5 Elect Director Fujiki, Mitsuhiro For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Tamai, Mitsugu For For Management 1.8 Elect Director Sato, Hisayuki For For Management 1.9 Elect Director Okamoto, Masahiko For For Management 1.10 Elect Director Yokoyama, Hiroshi For For Management 1.11 Elect Director Nakarai, Akiko For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AEON REIT INVESTMENT CORP. Ticker: 3292 Security ID: J10006104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Shiozaki, For For Management Yasuo 3.1 Elect Alternate Executive Director For For Management Tsukahara, Keiji 3.2 Elect Alternate Executive Director For For Management Togawa, Akifumi 4.1 Elect Supervisory Director Abo, Chiyu For For Management 4.2 Elect Supervisory Director Seki, Yoko For For Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Purchases, None None Management Sales and Leases made in 2017 -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Stock Option Plan and Share For For Management Based Incentive Plan 3 Amend Articles 19 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Spin-Off of For For Management Boulevard Shopping S.A. (Boulevard BH) 2 Approve Agreement to Absorb Alsupra For For Management Participacoes Ltda. (Alsupra) and BSC Shopping Center S.A. (BSC) 3 Ratify Global Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Alsupra Participacoes Ltda. (Alsupra) 5 Approve Independent Firm's Appraisal For For Management on BSC Shopping Center S.A. (BSC) 6 Approve Independent Firm's Appraisal For For Management on Boulevard Shopping S.A. (Boulevard BH) 7 Approve Absorption of Alsupra For For Management Participacoes Ltda. (Alsupra) 8 Approve Absorption of BSC Shopping For For Management Center S.A. (BSC) 9 Approve Spin-Off of Boulevard Shopping For For Management S.A. (Boulevard BH) 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Vieira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Joseph McDonald as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Amado Rique as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cunha Bagnoli as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Drigo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Rectify Remuneration of Company's For Against Management Management for Fiscal Year 2017 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Lois Cormack For For Management 1.3 Elect Trustee Gordon R. Cunningham For For Management 1.4 Elect Trustee Michael R. Emory For For Management 1.5 Elect Trustee James Griffiths For For Management 1.6 Elect Trustee Margaret T. Nelligan For For Management 1.7 Elect Trustee Ralph T. Neville For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve CHF 781.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 6.25 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Bruno Bettoni as Director and For For Management Board Chairman 5.1.2 Reelect Ralph-Thomas Honegger as For For Management Director 5.1.3 Reelect Andrea Sieber as Director For For Management 5.1.4 Reelect Peter Spuhler as Director For For Management 5.1.5 Reelect Olivier Steimer as Director For For Management 5.1.6 Reelect Thomas Stenz as Director For For Management 5.2.1 Elect Peter Mettler as Director For For Management 5.3.1 Reappoint Ralph-Thomas Honegger as For Against Management Member of the Nomination and Compensation Committee 5.3.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 5.3.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 5.4 Designate Hubatka Mueller Vetter as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For For Management (Non-Binding) 6.2 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 630,000 for Fiscal 2018 6.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal 2018 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 930,000 7.1 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 7.2 Amend Articles Re: Conditional For For Management Capital, Independent Proxy, Resolutions at Board of Directors Meetings 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Approve Creation of EUR 33.95 Million For For Management Pool of Capital with Preemptive Rights 6.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool proposed under Item 6.1 6.3 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool proposed under Item 6. 1 -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Larry E. Finger For For Management 1.3 Elect Director Duane A. Nelles For Withhold Management 1.4 Elect Director Thomas S. Olinger For For Management 1.5 Elect Director Robert S. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director William Blakeley For For Management Chandlee, III 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director John T. Rippel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Douglas N. Benham For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Matthew J. Hart For For Management 1.8 Elect Director James H. Kropp For For Management 1.9 Elect Director Kenneth M. Woolley For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Anuphong Assavabhokhin as For For Management Director 6.2 Elect Pichet Vipavasuphakorn as For Against Management Director 6.3 Elect Visanu Suchatlumpong as Director For For Management 6.4 Elect Somyod Suteerapornchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Thomas L. Keltner For For Management 1.3 Elect Director J. Landis Martin For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Ann Sperling For For Management 1.7 Elect Director Michael A. Stein For For Management 1.8 Elect Director Nina A. Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce H. Matson For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director L. Hugh Redd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements for FY 2017 2 Receive Special Auditor Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements for FY 2017 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Directors (Bundled) For For Management 8 Renew Appointment of KPMG Luxembourg For For Management as Auditor 9 Approve Dividends of EUR 0.234 per For For Management Share -------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Ticker: AWA Security ID: S07526130 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Re-elect Selwyn Noik as Director For For Management 1.1.2 Re-elect Mark Kaplan as Director For For Management 1.2 Elect Riaz Kader as Director For For Management 2.1 Re-elect Selwyn Noik as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Elize Stroebel as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Taffy Adler as Member of the For For Management Audit and Risk Committee 3 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Jacques Barradas as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Ten For For Management B1 Elect Trustee Ida Albo For For Management B2 Elect Trustee Bruce Jack For For Management B3 Elect Trustee Steven Joyce For For Management B4 Elect Trustee Armin Martens For For Management B5 Elect Trustee Cornelius Martens For For Management B6 Elect Trustee Ronald Rimer For For Management B7 Elect Trustee Victor Thielmann For For Management B8 Elect Trustee Wayne Townsend For For Management B9 Elect Trustee Edward Warkentin For For Management B10 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Property Management For For Management Agreement -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For Against Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Simon Laffin as Director For For Management 6 Re-elect Jonathan Murphy as Director For For Management 7 Re-elect Jenefer Greenwood as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Elect Andrew Darke as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2017 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6 Re-elect Hellen El Haimer as Director For For Management 7 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 9 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 10 Re-elect Brett Nagle as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Approve Non-executive Directors' Fees For For Management 5 Approve Non-executive Directors' Fees For For Management Future Increases -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Peter S. Rummell For For Management 1i Elect Director H. Jay Sarles For Against Management 1j Elect Director Susan Swanezy For For Management 1k Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For Against Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For Against Management 3.7 Elect Jaime C. Laya as Director For Against Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eyal For For Management Chenkin, CEO 2.1 Reelect Danna Azrieli Hakim as For For Management Director Chairman 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director 2.3 Reelect Naomi Sara Azrieli as Director For For Management 2.4 Reelect Menachem Einan as Director For Against Management 2.5 Reelect Josef Ciechanover as Director For For Management 2.6 Reelect Tzipora Carmon as Director For For Management 2.7 Reelect Oran Dror as Director For For Management 3 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BALWIN PROPERTIES LIMITED Ticker: BWN Security ID: S0R95L100 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor XXXX Financial Statements and Statutory For For Management Reports for the Year Ended 28 February 2017 1 Approve Confirmation of Arnold Shapiro For For Management as Director 2 Approve Confirmation of Thoko For For Management Mokgosi-Mwantembe as Director 3 Approve Confirmation of Tomi Amosun as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Auditor 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 7 Elect Tomi Amosun as Member of the For For Management Audit and Risk Committee 8 Re-elect Hilton Saven as Member of the For For Management Audit and Risk Committee 9 Elect Arnold Shapiro as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Conditional Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Anne-Marie Baeyaert as For For Management Independent Director 8 Elect Wim Aurousseau as Director For For Management 9 Reelect Alain Devos as Director For For Management 10 Reelect Etienne Dewulf as Independent For For Management Director 11 Approve Remuneration Report For For Management 12 Approve Change-of-Control Clauses For For Management 13 Authorize Implementation of Approved For For Management Resolutions 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report and None None Management Special Auditor Report Re: Article 535 and 559 of the Code of Company Law 1.2 Amend Articles Re: Corporate Purpose For For Management 2 Amend Articles of Association Re: For For Management Compliance with BE-REIT Laws 3 Amend Articles Re: Holding of Meetings For For Management 4 Amend Articles Re: Executive Committee For For Management 5 Amend Articles Re: Transitional For For Management Provisions 6 Amend Articles Re: Amount of Reserves For For Management Shown in Financial Statements 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 2 Adopt Self-Assessment Report on the For For Management Company's Property Development Business and Approve Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Zhaohui as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of the For For Management Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xin as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Non-public Issuance of Renewable Corporate Bonds in PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments of Long Term For For Management Incentive Fund Scheme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management 2 Elect Li Xiaobin as Director For For Management 3 Elect Zhong Beichen as Director For For Management 4 Elect Hu Weimin as Director For For Management 5 Elect Fan Shubin as Director For For Management 6 Elect Su Jian as Director For For Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Wuxi For For Management Shengyang Real Estate Co., Ltd. 2 Approve Provision of Guarantee to Wuxi For For Management Chenwan Real Estate Co., Ltd. -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Rules of Procedure of the Board For For Management 3 Approve Authorization in Relation to For For Management Provision of Guarantee 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments 6 Approve Fulfillment of Conditions for For For Management Non-Public Issuance of Corporate Bonds 7a Approve Issue Size and Amount in For For Management Relation to the Non-Public Issuance of Corporate Bonds 7b Approve Arrangements on Placement to For For Management the Shareholders in Relation to the Non-Public Issuance of Corporate Bonds 7c Approve Maturity in Relation to the For For Management Non-Public Issuance of Corporate Bonds 7d Approve Coupon Rate and Payment Method For For Management in Relation to the Non-Public Issuance of Corporate Bonds 7e Approve Underwriting Method in For For Management Relation to the Non-Public Issuance of Corporate Bonds 7f Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Corporate Bonds 7g Approve Method of Issuance and Target For For Management Subscribers in Relation to the Non-Public Issuance of Corporate Bonds 7h Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Corporate Bonds 7i Approve Type of Security in Relation For For Management to the Non-Public Issuance of Corporate Bonds 7j Approve Measures to Secure Repayment For For Management in Relation to the Non-Public Issuance of Corporate Bonds 7k Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of Corporate Bonds 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Corporate Bonds 9 Approve 2017 Financial Report For For Management 10 Approve 2017 Report of the Directors For For Management 11 Approve 2017 Report of the Supervisory For For Management Committee 12 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 13 Approve Dividend Distribution Plan for For For Management 2018-2020 14a Elect He Jiang-Chuan as Director For For Management 14b Elect Li Wei-Dong as Director For For Management 14c Elect Li Yun as Director For For Management 14d Elect Chen De-Qi as Director For For Management 14e Elect Zhang Wen-Lei as Director For For Management 14f Elect Guo Chuan as Director For For Management 15a Elect Fu Yiu-Man as Director For For Management 15b Elect Dong An-Sheng as Director For For Management 15c Elect Wu Ge as Director For For Management 16 Approve Remuneration of Directors For For Management 17a Approve Wang Jian-Xin as Supervisor For For Management 17b Approve Zhang Jin-Li as Supervisor For For Management 17c Approve Liu Hui as Supervisor For For Management 18 Approve Remuneration of Supervisors For For Management 19 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors Respectively and to Fix Their Remuneration 20 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3.1.1 Slate Submitted by Fonciere des None Did Not Vote Shareholder Regions SA 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Policy For For Management 1 Approve Change in the Location of the For For Management Company's Registered Headquarters 2 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For Abstain Management Account 2 Approve Distribution of EUR 5 Million For Abstain Management to Directors 3 Approve Distribution of EUR 1.5 For Abstain Management Million to Directors -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Elect Vince Niblett as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Jacob A. Frenkel For Against Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For Against Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Coelho Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Mario Marques de Freitas as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of the State's Control Share For For Management Acquisition Law 6 Amend Declaration of Trust to Provide For For Management Shareholders the Ability to Amend the Bylaws -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal 2017/2018 7 Elect Caroline Mocker to the For For Management Supervisory Board 8 Approve Creation of EUR 56.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Convocation of For For Management General Meeting -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf Buch as Supervisory Board For Against Management Member 1.2 Elect Stefan Kirsten as Supervisory For Against Management Board Member 1.3 Elect Helene von Roeder as Supervisory For Against Management Board Member 1.4 Elect Sabine Gleiss as Supervisory For Against Management Board Member 1.5 Elect Fabian Hess as Supervisory Board For Against Management Member 2 Change Fiscal Year End to Dec. 31 For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Creation of Pool of Capital For For Management without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Jamie Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Choice For For Management Properties Real Estate Investment Trust -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Elect Charlotte Boyle as Director For For Management 8 Re-elect Graeme Gordon as Director For For Management 9 Re-elect Gerry Murphy as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Re-elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G1846K138 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Hugh Scott-Barrett as Director For For Management 7 Re-elect Lawrence Hutchings as Director For For Management 8 Re-elect Charles Staveley as Director For For Management 9 Re-elect Tony Hales as Director For For Management 10 Re-elect Wessel Hamman as Director For For Management 11 Re-elect Ian Krieger as Director For For Management 12 Re-elect Louis Norval as Director For For Management 13 Re-elect Laura Whyte as Director For For Management 14 Re-elect Guillaume Poitrinal as For For Management Director 15 Approve Long Term Incentive Plan For For Management 16 Approve SAYE Scheme For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management 6 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Ticker: CCP Security ID: 141624106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Allen C. Barbieri For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARMILA Ticker: CARPD Security ID: F1625D132 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Laurent Vallee For For Management as Director 2 Ratify Appointment of Marie Cheval as For For Management Director 3 Ratify Appointment of Raphaelle Pezant For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.75 per Share 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARMILA Ticker: CARPD Security ID: F1625D132 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Maria Garrido as Director For For Management 7 Approve Compensation of Jacques For For Management Ehrmann, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 0.09 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize New Class of Preferred Stock For For Management (Actions B) and Amend Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Nominating Committees Report None None Management 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 to Chairman and SEK 370,000 to Other Board Members; Approve Remuneration for Committee Work 13a Reelect Charlotte Stromberg as For For Management Director (Chairman) 13b Reelect Per Berggren as Director For For Management 13c Relect Anna-Karin Hatt as Director For For Management 13d Releect Christer Jacobson as Director For For Management 13e Reelect Christina Karlsson Kazeem as For For Management Director 13f Reelect Nina Linander as Director For For Management 13g Reelect Johan Skoglund Kazeem For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman, SEK 150,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Henry Klotz, Bo Forsen, Gustaf For For Management Hermelin (Chairman), Katarina Wallin and Helene Briggertas Directors; Elect Tomas Andersson and Ingela Bendrot as New Director 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Approve Creation of Pool of Capital For For Management without Preemptive Rights 22 Amend Articles Re: Registered Office; For For Management Share Capital; Number of Shares; Location of General Meeting; Record Day 23 Other Business None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For For Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Richard J. Lieb For For Management 1.8 Elect Director Gary J. Nay For For Management 1.9 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, For For Management Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Management Fee, For For Management Acquisition Fee and Divestment Supplement to CDL Hospitality Business Trust and Acquisition Fee Supplement to CDL Hospitality Real Estate Investment Trust 2 Amend Trust Deed Re: Brokerage Fee For For Management Supplement to CDL Hospitality Real Estate Investment Trust 3 Amend Trust Deed Re: Development For For Management Management Fee Supplements to CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust 4 Amend Trust Deed Re: Electronic For For Management Communications Supplements to CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust and The Stapling Deed 5 Amend Compliance to the Trust Deeds of For For Management CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Eisenstat For For Management 1.2 Elect Director Gregg A. Gonsalves For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Give Stockholders Power to Amend and Adopt Bylaws -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Jotika Savanananda as Director For For Management 5.3 Elect Suthikiati Chirathivat as For For Management Director 5.4 Elect Preecha Ekkunagul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Amend Company's Objectives 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Payment of Distribution for the None None Management Six Months Ended 31 December 2017 3 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 4 Elect Cheng Wai Chee, Christopher as For For Management Director 5 Elect Ho Shut Kan as Director For Against Management 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Gorman as Director For For Management 2 Elect John Harkness as Director For Against Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee Sidney P. H. Robinson of For For Management Chartwell 1.3 Elect Trustee Huw Thomas of Chartwell For Withhold Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of For For Management CMCC 3.5 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.6 Elect Director Sidney P. H. Robinson For For Management of CMCC 3.7 Elect Director Sharon Sallows of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For For Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Thomas J. Crocker For Withhold Management 1.5 Elect Director Robert Perlmutter For For Management 1.6 Elect Director Jack P. DeBoer For For Management 1.7 Elect Director Miles Berger For For Management 1.8 Elect Director Edwin B. Brewer, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Angelique G. Brunner For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director John W. Hill For For Management 1.7 Elect Director George F. McKenzie None None Management *Withdrawn Resolution* 1.8 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Cheung Kwok Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jie as Director For For Management 4 Elect Sun Ying as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capital Increase Agreements For For Management and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Capital Increase Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Junlong as Director For Against Management 3b Elect Liu Ning as Director For Against Management 3c Elect Chen Yanping as Director For For Management 3d Elect He Qi as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Final Dividend For For Management 1b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement, Whitewash Waiver and Related Transactions 2 Elect Yan Jianguo as Director For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Guiqing as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lam Kin Fung, Jeffrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For Against Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve the Board's Authorization to Decide on the Distribution of Dividends and Capital Repayments from the Company's Unrestricted Equity Fund 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Deputy Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Chaim Katzman, Bernd Knobloch, For For Management Arnold de Haan, Kirsi Komi, David Lukes, Andrea Orlandi, Per-Anders Ovin and Ariella Zochovitzky as Directors; Elect Ofer Stark as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Amend Articles Re: Corporate Purpose; For For Management Auditors; Date of Annual Meeting; Committee Work; Editorial Changes 17 Approve Issuance of up to 85 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Jean-Pierre Hanin as Director For For Management 8b Elect Jean Kotarakos as Director For For Management 9 Approve Long Term Incentive Plan For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Receive Special Auditor Report Re: None None Management Items A.3 and B A.3 Amend Articles Re: Corporate Purpose For For Management B Amend Articles of Association For For Management C Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Richard W. Carpenter For For Management 1.3 Elect Director John L. Dixon For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Murray J. McCabe For For Management 1.6 Elect Director E. Nelson Mills For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Michael S. Robb For For Management 1.9 Elect Director George W. Sands For For Management 1.10 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alban D'Amours For For Management 1.2 Elect Trustee Luc Bachand For For Management 1.3 Elect Trustee Paul D. Campbell For For Management 1.4 Elect Trustee Sylvain Cossette For For Management 1.5 Elect Trustee Claude Dussault For For Management 1.6 Elect Trustee Johanne M. Lepine For For Management 1.7 Elect Trustee Michel Theroux For For Management 1.8 Elect Trustee Rene Tremblay For For Management 1.9 Elect Trustee Heather C. Kirk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Contract of Trust For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS S.A. DE C.V. Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For Against Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For Against Management Committee 5 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 21 For For Management 3 Amend Articles Re: Novo Mercado For For Management 4 Amend Articles Re: Committees For For Management -------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve Report on Share Repurchase For For Management 8 Set Maximum Amount of Share Repurchase For For Management Program 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Amend Obligations and Powers of Board For For Management Chairman 11 Extend Debt Program: Vesta Vision 20-20 For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Majority Vote to Approve Merger For For Management or Business Combinations 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For For Management 2 Approve Grant of Options to Mo Bin For For Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director Lawrence L. For For Management Gellerstedt, III 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director S. Taylor Glover For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Donald E. Clow For For Management 1.2 Elect Trustee John C. Eby For For Management 1.3 Elect Trustee Debra Hess For For Management 1.4 Elect Trustee Brian A. Johnson For For Management 1.5 Elect Trustee J. Michael Knowlton For For Management 1.6 Elect Trustee Barbara Palk For For Management 1.7 Elect Trustee Elisabeth Stroback For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 29, 2017 Meeting Type: Annual/Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Geoffrey Levy as Director For For Management 3 Elect Andrew Konig as Director For Against Management 4 Elect Jane Tongs as Director For For Management 5 Elect Leon Blitz as Director For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Stapled For For Management Securities to Haiyi Holdings Pte. Ltd. and SingHaiyi Group Ltd. -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Piero Bussani For For Management 1.2 Elect Director Dorothy Dowling For For Management 1.3 Elect Director John W. Fain For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Christopher P. Marr For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director Deborah Ratner Salzberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTODIAN REIT PLC Ticker: CREI Security ID: G26043102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Barry Gilbertson as Director For For Management 5 Re-elect David Hunter as Director For For Management 6 Re-elect Ian Mattioli as Director For For Management 7 Re-elect Matthew Thorne as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Guilherme Monforte as For For Management Independent Director 2 Change Location of Company For For Management Headquarters and Amend Article 2 3 Amend Article 37 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Jonas Zylberstajn as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Cesar de Queiroz Tourinho as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 9 Approve Remuneration of Company's For Against Management Management 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Characterization of For For Management Independent Directors 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCAR B Security ID: W2R68N134 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCAR B Security ID: W2R68N134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Determine Number of Auditors (2) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 250,000 for Rolf Buch, Fredrik Brodin and Karolina Keyzer; Approve Omission of Remuneration of Other Directors; Approve Remuneration of Auditors 15a Reelect James Seppala as Director For For Management 15b Reelect Melissa Pianko as Director For For Management 15c Reelect Jean-Christophe Dubois as For For Management Director 15d Reelect Rolf Buch as Director For For Management 15e Reelect Karolina Keyzer as Director For For Management 15f Reelect Fredrik Brodin as Director For For Management 15g Reelect Donatella Fanti as Director For For Management 15h Reelect James Seppala as Board Chairman For For Management 16a Ratify Ingemar Rindstig as Auditor For For Management 16b Ratify Mikael Ikonen as Auditor For For Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Solly Benaim as Director For For Management 6 Elect Sander Srulowitz as Director For For Management 7 Elect Chaim Freshwater as Director For Against Management 8 Re-elect Benzion Freshwater as Director For Against Management 9 Re-elect Solomon Freshwater as Director For For Management 10 Re-elect David Davis as Director For Against Management 11 Re-elect Raphael Freshwater as Director For Against Management 12 Re-elect Mordechai Freshwater as For Against Management Director 13 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Kawanishi, For For Management Jiro 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Elect Supervisory Director Ishikawa, For For Management Hiroshi 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Hawkins For For Management 1b Elect Director Marilyn A. Alexander For For Management 1c Elect Director Thomas F. August For For Management 1d Elect Director John S. Gates, Jr. For For Management 1e Elect Director Raymond B. Greer For For Management 1f Elect Director Tripp H. Hardin For For Management 1g Elect Director Tobias Hartmann For For Management 1h Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director Jane E. DeFlorio For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director David R. Lukes For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Alexander Otto For For Management 1.7 Elect Director Scott D. Roulston For For Management 1.8 Elect Director Barry A. Sholem For For Management 2 Eliminate Cumulative Voting For For Management 3 Provide Proxy Access Right For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DELTA PROPERTY FUND LIMITED Ticker: DLT Security ID: S2169A134 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 28 February 2017 and the SETCOM Report 2 Approve Resignation of Marelise de For For Management Lange as Director 3 Approve Resignation of Andrew Konig as For For Management Director 4 Re-elect JB Magwaza as Director For Against Management 5 Re-elect Nooraya Khan as Director For Against Management 6 Elect Otis Tshabalala as Director For For Management 7 Elect Shaneel Maharaj as Director For For Management 8 Elect JJ Njeke as Director For For Management 9 Elect Caswell Rampheri as Director For For Management 10 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and Appoint Stephen Shaw as the Designated Audit Partner and Authorise Their Remuneration 11 Approve Resignation of Marelise de For For Management Lange as Member of the Audit, Risk and Compliance Committee 12 Approve Resignation of Nooraya Khan as For For Management Chairman of the Audit, Risk and Compliance Committee 13 Elect JJ Njeke as Chairman of the For For Management Audit, Risk and Compliance Committee 14 Re-elect Ian Macleod as Member of the For For Management Audit, Risk and Compliance Committee 15 Re-elect Nombuso Afolayan as Member of For For Management the Audit, Risk and Compliance Committee 16 Approve Remuneration Policy For For Management 17 Authorise Board to Issue Shares for For For Management Cash 18 Authorise Issue of Shares to Enable For For Management Shareholders to Reinvest Cash Distributions 19 Approve Long Term Incentive Plan For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Issue of Shares to Directors For For Management Who Elect to Reinvest Their Distributions Under the Re-investment Option -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Robert Rayne as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Re-elect Claudia Arney as Director For For Management 16 Re-elect Cilla Snowball as Director For For Management 17 Elect Helen Gordon as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Sharesave Plan For For Management 21 Approve Employee Share Option Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify BDO AG as Auditors for Fiscal For For Management 2018 6.1 Elect Henning Kreke to the Supervisory For Against Management Board 6.2 Elect Alexander Otto to the For Against Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Tina Kleingarn to the For For Management Supervisory Board 7 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Roedl & Partner GmbH as For For Management Auditors for Fiscal 2017 6.1 Elect Gerhard Schmidt to the For Against Management Supervisory Board 6.2 Elect Klaus-Juergen Sontowski to the For Against Management Supervisory Board 6.3 Elect Michael Bock to the Supervisory For Against Management Board -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Ordinary Share and a Special Dividend of EUR 0. 20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Roedl & Partner GmbH as For Against Management Auditors for Fiscal 2018 6 Elect Eberhard Vetter to the For Against Management Supervisory Board -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For For Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For For Management 1D Elect Director William G. LaPerch For For Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For For Management 1H Elect Director John T. Roberts, Jr. For For Management 1I Elect Director Dennis E. Singleton For For Management 1J Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.90 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve Dividend Record Date For Did Not Vote Management 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 200,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Bengtsson, Anders For Did Not Vote Management Nelson, Ragnhild Bengtsson and Bob Persson (Chair) as Directors; Elect Eva Nygren as New Director 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Board Chairman and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Seven For For Management 6.1 Elect Ricardo Valadares Gontijo as For For Management Director and Renato Valadares Gontijo as Alternate 6.2 Elect Ricardo Ribeiro Valadares For For Management Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 6.3 Elect Ana Lucia Ribeiro Valadares For For Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate 6.4 Elect Ana Carolina Ribeiro Valadares For For Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 6.5 Elect Luiz Andre Vicente Rico as For For Management Director and Gilson Teodoro Arantes as Alternate 6.6 Elect Paulo Nobrega Frade as Director For For Management and Eduardo Cysneiros de Morais as Alternate 6.7 Elect Wilson Nelio Brumer as Director For For Management and Luiz Otavio Possas Goncalves as Alternate 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Andre Vicente Rico as Director and Gilson Teodoro Arantes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Nobrega Frade as Director and Eduardo Cysneiros de Morais as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director and Luiz Otavio Possas Goncalves as Alternate 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Uocimar Silva as Alternate 10.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Rita Rebelo Horta de Assis Fonseca as Alternate 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: Duplicated Content For For Management 3 Amend Articles For For Management 4 Amend Articles Re: Management For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G.S. Talwar as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Related Party Transactions For For Management 8 Approve Share Purchase and For For Management Shareholders Agreement and Related Transaction Documents -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Debentures and Warrants on Preferential Basis to Promoter/Promoter Group 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Elect Ashok Kumar Tyagi as Director For Against Management and Approve Appointment and Remuneration of Ashok Kumar Tyagi as Executive Director 5 Elect Devinder Singh as Director and For Against Management Approve Appointment and Remuneration of Devinder Singh as Executive Director -------------------------------------------------------------------------------- DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: DGGYO Security ID: M2R189111 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 8 Receive Information On Director None None Management Candidates in Accordance to Article 1. 3.1.c of the Capital Markets Board Corporate Governance Principles 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2016 Audited Financial For For Management Statements and the 2016 Annual Report 3 Ratify Actions of the Board of For For Management Directors and Officers 4 Appoint KPMG R.G. Manabat & Co. as For For Management Auditors 5 Approve Follow on Offering Plan For For Management 6.1 Elect Edgar J. Sia II as Director For For Management 6.2 Elect Tony Tan Caktiong as Director For Withhold Management 6.3 Elect Ferdinand J. Sia as Director For Withhold Management 6.4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director 6.5 Elect William Tan Untiong as Director For Withhold Management 6.6 Elect Joseph Tanbuntiong as Director For Withhold Management 6.7 Elect Gary P. Cheng as Director For For Management 6.8 Elect Vicente S. Perez, Jr. as Director For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: DRG.UN Security ID: 26154A106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Detlef Bierbaum For For Management 1.3 Elect Trustee Michael J. Cooper For Withhold Management 1.4 Elect Trustee Jane Gavan For For Management 1.5 Elect Trustee Duncan Jackman For Withhold Management 1.6 Elect Trustee J. Michael Knowlton For For Management 1.7 Elect Trustee John Sullivan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Deferred Unit Incentive Plan For For Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For Withhold Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Norman K. Jenkins For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director David P. Stockert For For Management 1k Elect Director Chris Sultemeier For For Management 1l Elect Director Michael E. Szymanczyk For For Management 1m Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Ticker: DEA Security ID: 27616P103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Trimble, III For For Management 1.2 Elect Director Darrell W. Crate For For Management 1.3 Elect Director Michael P. Ibe For For Management 1.4 Elect Director William H. Binnie For For Management 1.5 Elect Director Cynthia A. Fisher For For Management 1.6 Elect Director Emil W. Henry, Jr. For For Management 1.7 Elect Director James E. Mead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Disposal by Tanjung For For Management Pinang Development Sdn Bhd to Kumpulan Wang Persaraan -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Tee Eng Ho as Director For For Management 7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H.C. Bailey, Jr. For For Management 1c Elect Director H. Eric Bolton, Jr. For For Management 1d Elect Director Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For For Management 1f Elect Director Fredric H. Gould For For Management 1g Elect Director David H. Hoster, II For For Management 1h Elect Director Marshall A. Loeb For For Management 1i Elect Director Mary E. McCormick For For Management 1j Elect Director Leland R. Speed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Liew Kee Sin as Director For For Management 3 Elect Heah Kok Boon as Director For For Management 4 Elect Obet Bin Tawil as Director For For Management 5 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) for the Financial Period from February 1, 2017 to October 31, 2017 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) for the Financial Year Ending October 31, 2018 7 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Randall L. Churchey For For Management 1.3 Elect Director Kimberly K. Schaefer For For Management 1.4 Elect Director Howard A. Silver For For Management 1.5 Elect Director John T. Thomas For For Management 1.6 Elect Director Thomas Trubiana For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2017 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 10 Amend Articles 29 of Bylaws Re: For For Management Resolutions by Circulation 11 Approve the Company's Employees For For Management Incentive Shares Scheme -------------------------------------------------------------------------------- EMAAR MISR FOR DEVELOPMENT S.A.E Ticker: EMFD Security ID: M4R30T109 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 5 Approve Discharge of Directors for FY For Did Not Vote Management 2017 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2018 -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Appoint Ernst & Young Incorporated as For For Management Auditors of the Company with Ernest van Rooyen as the Individual Registered Auditor and Authorise Their Remuneration 3.1 Re-elect Gerhard van Zyl as Director For For Management 3.2 Re-elect Bryan Kent as Director For For Management 3.3 Re-elect Nocawe Makiwane as Director For For Management 3.4 Elect Derek Thomas as Director For For Management 4.1 Re-elect Bryan Kent as Chairman of the For For Management Audit Committee 4.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 4.3 Re-elect Vusi Mahlangu as Member of For Against Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 7 Approve Forfeitable Share Plan For For Management 8 Authorise Ratification of Approved For For Management Resolutions 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 13 Approve Issue of Shares to Directors For For Management who Qualifies as a Participant under the Forfeitable Share Plan -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI-ZA Security ID: S1311K198 Meeting Date: MAR 09, 2018 Meeting Type: Written Consent Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act to a Related or Inter-related Company or Corporation 2.2 Approve Financial Assistance to an For Against Management Executive Director of the Company or a Related or Inter-related Person -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD Ticker: EMI Security ID: S1311K198 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Scheme For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director William H. Berkman For For Management 1.3 Elect Director Leslie D. Biddle For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 1.5 Elect Director Steven J. Gilbert For Withhold Management 1.6 Elect Director S. Michael Giliberto For For Management 1.7 Elect Director James D. Robinson, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: JUL 21, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividend Policy For For Management 6 Elect Lynne Fennah as Director For For Management 7 Re-elect Timothy Attlee as Director For For Management 8 Re-elect Jim Prower as Director For For Management 9 Re-elect Stephen Alston as Director For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Repurchase Program as Funding For Did Not Vote Management for Incentive Plans 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 11 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Approve Remuneration of Directors For Did Not Vote Management 12.2 Approve Remuneration for Work in Audit For Did Not Vote Management Committee 12.3 Approve Remuneration for Work in For Did Not Vote Management Compensation Committee 13.1 Reelect Siri Hatlen as Director For Did Not Vote Management (Chairman) 13.2 Reelect Kjell Bjordal as Director For Did Not Vote Management 13.3 Reelect Ingrid Dahl Hovland as Director For Did Not Vote Management 13.4 Reelect Katarina Staaf as Director For Did Not Vote Management 13.5 Reelect Widar Salbuvik as Director For Did Not Vote Management 14 Elect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Jack A. Newman, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For For Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Michael J. Schall For For Management 1.7 Elect Director Byron A. Scordelis For For Management 1.8 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.210 Per For For Management Share and EUR 2.10 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect C. Croff to Supervisory Board For For Management 8 Reelect J.-A. Persson to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Ratify KPMG as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: B3 S.A. Regulation For For Management 2 Amend Articles Re: Novo Mercado For For Management 3 Amend Articles Re: Board of Directors For Against Management 4 Amend Articles Re: Management For For Management 5 Consolidate Bylaws For For Management 6 Ratify Election of Claudio Zaffari as For For Management Director and Elect Guibson Zaffari as Alternate 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For Against Management 1.4 Elect Director Ashley Dreier For For Management 1.5 Elect Director Spencer F. Kirk For For Management 1.6 Elect Director Dennis J. Letham For For Management 1.7 Elect Director Diane Olmstead For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Abstain Shareholder Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Ticker: FCPT Security ID: G3336X125 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Re-elect Peter Cornell as Director For For Management 5 Re-elect David Preston as Director For For Management 6 Re-elect Trudi Clark as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Chris Russell as Director For For Management 9 Re-elect Paul Marcuse as Director For For Management 10 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 11, 2018 as Record Date For For Management for Dividend Payment 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anette Asklin, Anna For For Management Engebretsen, Eva Eriksson, Martha Josefsson, Jan Litborn (Chairman), Par Nuder and Mats Qviberg as Directors; Elect Per-Ingemar Persson as New Director 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles Re: Set Minimum (133.6 For For Management Million) and Maximum (534.4 Million) Number of Shares 17 Approve 2:1 Stock Split For For Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Dong Sheng as Director For Against Management 4 Elect Huang Ming as Director For For Management 5 Elect Wong Pui Sze, Priscilla as For Against Management Director 6 Elect Guo Shaomu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve SEK 10 Million Reduction in For For Management Share Capital via Preference Share Redemption 8 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam (Chairman), For For Management Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as Directors 12 Authorize Lars Rasin and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Equity-Related; For For Management Agenda of General Meeting; Auditor's Mandate; Editorial Changes 15 Approve Issuance of Class B Shares For For Management without Preemptive Rights 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Set Maximum Amount for Share Repurchase For For Management 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Elect Michael Brennan as Independent For For Management Member of Technical Committee Until Next Annual Ordinary Meeting of Holders 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Title and For Against Management Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions 2 Amend Compensation Scheme for For For Management Independent Members of Ethics and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Substitution of Trustee by For For Management Another Mexican Credit Institution to Act as Trustee of the Trust 2 Approve Multivalue Program for For For Management Issuance of Real Estate Trust Certificates and Long-Term Trust Certificates 3 Authorize Trustee and or Common For For Management Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions 4 Designate Representatives Board to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement For For Management 2 Authorize Trustee and or Common For For Management Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions 3 Designate Representatives Board to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Program for Placement of Real For For Management Estate Trust Certificates (FUNO 11) and Debt Trust Certificates 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates to be Held in Treasury 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRAHOTEL Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Program for Issuance and For For Management Placement of Real Estate Trust Certificates for up to MXN 10 Billion 3 Approve First Subsequent Issuance of For For Management Real Estate Trust Certificates under Program Referenced in Item 2 for up to MXN 4 Billion Plus Over-Allotment Option (Together: Authorized Amount) 4 Approve Acquisition of Hotel Fiesta For For Management Americana Condesa Cancun for MXN 2.89 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRAHOTEL Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Amend Trust Agreement For For Management 3 Maintain Issued and Unallocated Real For For Management Estate Trust Certificates in Treasury 4 Approve Policies and Mechanisms for For For Management Acquisition of Real Estate Trust Certificates 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRAHOTEL Ticker: FIHO 12 Security ID: P3515D148 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect and Ratify Members of Trust For For Management Technical Committee 3 Approve Financial Statements For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2017 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management for the Year 2017 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management 10 Other Business For Against Management 11 Adjournment For Against Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Annalisa King For For Management 1.5 Elect Director Aladin (Al) W. Mawani For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director John Rau For For Management 1.6 Elect Director L. Peter Sharpe For Against Management 1.7 Elect Director W. Ed Tyler For For Management 1.8 Elect Director Denise A. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Master Leases For For Management of Siloam Hospitals Buton and Lippo Plaza Buton -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Yogyakarta Transaction and For For Management Related Transactions -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Dominique Ozanne, Vice CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice For For Management CEOs 9 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 10 Approve Compensation of Christophe For For Management Kullmann, CEO 11 Approve Compensation of Olivier For For Management Esteve, Vice CEO 12 Reelect ACM Vie as Director For Against Management 13 Reelect Romolo Bardin as Director For For Management 14 Reelect Delphine Benchetrit as Director For For Management 15 Reelect Sigrid Duhamel as Director For For Management 16 Renew Appointment of Mazars as Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Ticker: FCE.A Security ID: 345605109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Michelle Felman For For Management 1.4 Elect Director Jerome J. Lande For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director Adam S. Metz For For Management 1.7 Elect Director Gavin T. Molinelli For For Management 1.8 Elect Director Marran H. Ogilvie For Withhold Management 1.9 Elect Director Mark S. Ordan For Withhold Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director William R. Roberts For For Management 1.12 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For For Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Chiu Kwok Hung, Justin as For For Management Director 4 Elect Lim Hwee Chiang as Director For For Management 5 Elect Ma Lai Chee, Gerald as Director For For Management 6 Elect Koh Poh Wah as Director For For Management 7 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver Extension Including the For For Management Proposed New Annual Caps 2 Approve Expanded Investment Scope For For Management Regarding Geographical Scope Together with Geographical Scope Amendments 3 Approve Expanded Investment Scope For For Management Regarding Property Development and Related Activities Together with Property Development Amendments 4 Approve Expanded Investment Scope For Against Management Regarding Relevant Investments Together with Relevant Investments Amendments -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director Douglas B. Hansen For For Management 1c Elect Director John S. Moody For For Management 1d Elect Director Marran H. Ogilvie For Against Management 1e Elect Director Paul E. Szurek For For Management 1f Elect Director Charles L. Jemley For For Management 1g Elect Director Eric S. Hirschhorn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Kenneth A. Hoxsie For For Management 1.3 Elect Director Kathryn P. O'Neil For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Iwado, Takao For For Management 2.1 Elect Supervisory Director Ochiai, For For Management Takaaki 2.2 Elect Supervisory Director Suzuki, For For Management Toshio 3.1 Elect Alternate Executive Director For For Management Toyama, Goro 3.2 Elect Alternate Executive Director For For Management Kanai, Jun -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Kawasho, For For Management Yasuo 4 Elect Alternate Executive Director For For Management Eguchi, Akira 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 53 Against Against Shareholder -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Odair Garcia Senra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Tonanni as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Edward Ruiz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Tomas Rocha Awad as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eric Alexandre Alencar as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolpho Amboss as Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 3 Amend Articles 8 For For Management 4 Amend Articles Re: B3 S.A. Regulation For For Management 5 Amend Article 57 For Against Management 6 Amend Articles For For Management 7 Consolidate Bylaws For For Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director Joseph W. Marshall, III For For Management 1.3 Elect Director James B. Perry For For Management 1.4 Elect Director Barry F. Schwartz For For Management 1.5 Elect Director Earl C. Shanks For For Management 1.6 Elect Director E. Scott Urdang For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- GCP STUDENT LIVING PLC Ticker: DIGS Security ID: G37745109 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Peto as Director For For Management 5 Re-elect Peter Dunscombe as Director For For Management 6 Re-elect Malcolm Naish as Director For For Management 7 Re-elect Marlene Wood as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve the Company's Dividend Policy For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Increase in the Maximum For For Management Aggregate Annual Remuneration of Directors 16 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD. Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wei Chuanjun as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Loh Lian Huat as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhang Feiyun as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director Christopher J. Constant For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Preferred and For Against Management Common Stock 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director Janice R. Fukakusa For For Management 1e Elect Director John K. Haley For For Management 1f Elect Director Daniel B. Hurwitz For For Management 1g Elect Director Brian W. Kingston For For Management 1h Elect Director Christina M. Lofgren For For Management 1i Elect Director Sandeep Mathrani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Dipak Chand Jain as Director For For Management 3b Elect Lim Swe Guan as Director For For Management 3c Elect Ming Z. Mei as Director For For Management 3d Elect Tham Kui Seng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: NOV 30, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Ticker: GNL Security ID: 379378201 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward G. Rendell For Against Management 1b Elect Director Abby M. Wenzel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction Services For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Liu Tao as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 2e Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLP J-REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Tatsumi, Yoji For For Management 3.1 Elect Supervisory Director Inoue, For Against Management Toraki 3.2 Elect Supervisory Director Yamaguchi, For For Management Kota -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For Against Management Goodman Limited 2b Elect Ian Ferrier as Director of For Against Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Elena B. Poptodorova For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Helen Gordon as Director For For Management 5 Re-elect Vanessa Simms as Director For For Management 6 Re-elect Tony Wray as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Rob Wilkinson as Director For For Management 9 Elect Mark Clare as Director For For Management 10 Elect Justin Read as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management 8 Approve Dividends of EUR 0.73 per Share For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Donald Clow For For Management 1.3 Elect Trustee Remco Daal For For Management 1.4 Elect Trustee Michael Forsayeth For For Management 1.5 Elect Trustee Samir Manji For For Management 1.6 Elect Trustee Kelly Marshall For For Management 1.7 Elect Trustee Al Mawani For For Management 1.8 Elect Trustee Gerald Miller For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Donald Clow of Granite For For Management REIT Inc. 2.3 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.4 Elect Director Michael Forsayeth of For For Management Granite REIT Inc. 2.5 Elect Director Samir Manji of Granite For For Management REIT Inc. 2.6 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.7 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.8 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Re-elect Jonathan Short as Director For For Management 10 Elect Wendy Becker as Director For For Management 11 Elect Nick Hampton as Director For For Management 12 Elect Richard Mully as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Amend 2010 Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Increase in the Aggregate For For Management Amount of Fees Payable to Non-Executive Directors 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorise Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as Director For For Management 4b Re-elect Jerome Kennedy as Director For For Management 4c Re-elect Gary Kennedy as Director For For Management 4d Re-elect Pat Gunne as Director For For Management 4e Re-elect Gary McGann as Director For For Management 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou Lingshan Contractor For For Management Agreement and Related Transactions 2 Approve Haikou Wuyuanhe Contractor For For Management Agreement and Related Transactions 3 Approve Wujiang Contractor Agreement For For Management and Related Transactions 4 Approve Wuxi Contractor Agreement and For For Management Related Transactions 5 Approve Kunming Contractor Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou West Main Contractor For For Management Agreement and Related Transactions 2 Approve Wuxi Main Contractor Agreement For For Management and Related Transactions 3 Approve Guangxi Main Contractor For For Management Agreement and Related Transactions 4 Approve Haikou East C-01 Contractor For For Management Agreement and Related Transactions 5 Approve Haikou East A-13 Contractor For For Management Agreement No.1 and Related Transactions 6 Approve Haikou East A-13 Contractor For For Management Agreement No.2 and Related Transactions 7 Approve Haikou East A-13 Contractor For For Management Agreement No.3 and Related Transactions 8 Approve Haikou West A-01 Contractor For For Management Agreement No.1 and Related Transactions 9 Approve Haikou West A-01 Contractor For For Management Agreement No.2 and Related Transactions 10 Approve Haikou West A-01 Contractor For For Management Agreement No.3 and Related Transactions 11 Approve Haikou West A-01 Contractor For For Management Agreement No.4 and Related Transactions 12 Approve Haikou West A-01 Contractor For For Management Agreement No.5 and Related Transactions 13 Approve Haikou 802 Contractor For For Management Agreement No.1 and Related Transactions 14 Approve Haikou 802 Contractor For For Management Agreement No.2 and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreements and Related Transactions 2 Approve Employee Subscription For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Zhengkui as Director For Against Management 2B Elect Cheong Ying Chew, Henry as For Against Management Director 2C Elect Fong Wo, Felix as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REIC Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Related Party Transactions For For Management 6 Authorize Share Repurchase Program For For Management 7 Elect Directors and Members of Audit For For Management Committee 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Various Announcements None None Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 1.2.1 Re-elect Francois Marais as Director For Against Management 1.2.2 Re-elect Ragavan Moonsamy as Director For For Management 1.2.3 Re-elect Eric Visser as Director For Against Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For Against Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5.1 Approve Remuneration Policy For Against Management 1.5.2 Approve Implementation of the For Against Management Remuneration Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GUORUI PROPERTIES LTD Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhang Zhangsun as Director For For Management 3A2 Elect Ruan Wenjuan as Director For For Management 3A3 Elect Lai Siming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Capital Contribution Agreement I and For For Management Related Transactions 9 Capital Contribution Agreement II and For For Management Related Transactions 10 Capital Contribution Agreement III and For For Management Related Transactions 11 Capital Contribution Agreement IV and For For Management Related Transactions 12 Capital Contribution Agreement V and For For Management Related Transactions 13 Capital Contribution Agreement VI and For For Management Related Transactions 14 Capital Contribution Agreement VII and For For Management Related Transactions -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 1 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 5 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 6 Elect Juli Morrow as Trustee of the For For Management REIT 7 Elect Ronald C. Rutman as Trustee of For For Management the REIT 8 Elect Stephen L. Sender as Trustee of For For Management the REIT 9 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive For For Management Compensation Approach 11 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of For For Management Finance Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Elect Rolf Glessing to the Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 31.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction and the Return For For Management of Capital -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jim Clarke as Director For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect David Rough as Director For For Management 9 Re-elect Margaret Young as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director Peter L. Rhein For For Management 1f Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Todd J. Meredith For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Peter F. Lyle, Sr. For For Management 1.6 Elect Director Edwin B. Morris, III For For Management 1.7 Elect Director John Knox Singleton For For Management 1.8 Elect Director Bruce D. Sullivan For For Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For For Management 1c Elect Director Maurice J. DeWald For For Management 1d Elect Director Warren D. Fix For For Management 1e Elect Director Peter N. Foss For For Management 1f Elect Director Daniel S. Henson For For Management 1g Elect Director Larry L. Mathis For For Management 1h Elect Director Gary T. Wescombe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For For Management Capital 2 Amend Article 8 to Reflect Changes in For For Management Authorized Capital 3 Amend Article 17 For For Management 4 Amend Article 18 For For Management 5 Amend Articles 5, 16, 43, 44, 50, 58 For For Management and 63 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Slade as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Duncan Walker as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Susan Clayton as Director For For Management 10 Re-elect Richard Cotton as Director For For Management 11 Re-elect Richard Grant as Director For For Management 12 Re-elect Michael O'Donnell as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K137 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of Dividends of SEK 4.80 Per Ordinary Share and SEK 10 Per Preference Share 10c Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for Chairman and SEK 210,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Jens For Against Management Engwall, Gunilla Hogbom, Anneli Lindblom, Per-Ingemar Persson, Caroline Sundewall and Ulrika Valassi as Directors; Ratify KPMG as Auditors 13 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shah For For Management 1b Elect Director Thomas J. Hutchison, III For For Management 1c Elect Director Donald J. Landry For For Management 1d Elect Director Michael A. Leven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4A Re-elect Daniel Kitchen as Director For For Management 4B Re-elect Kevin Nowlan as Director For For Management 4C Re-elect Thomas Edwards-Moss as For For Management Director 4D Re-elect Colm Barrington as Director For Against Management 4E Re-elect Stewart Harrington as Director For For Management 4F Re-elect Terence O'Rourke as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA Ticker: HIS Security ID: E6164Z114 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Distribution of Share Issuance For For Management Premium 2.4 Approve Distribution of Share Issuance For For Management Premium 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael Miranda Robredo as For For Management Director 4.2 Reelect Jose Pedro Perez-Llorca y For For Management Rodrigo as Director 4.3 Reelect Joaquin Ayuso Garcia as For For Management Director 4.4 Reelect Luis Alberto Manas Anton as For For Management Director 4.5 Reelect Maria Concepcion Osacar For For Management Garaicoechea as Director 4.6 Reelect Fernando Gumuzio Iniguez de For For Management Onzono as Director 5.1 Approve Sale of Company Assets For For Management 5.2 Approve Distribution of Share Issuance For For Management Premium 6 Approve Pledge of Assets by the Company For For Management 7 Authorize to Waive the Exercise of the For For Management Right of Early Termination Due to a Change of Control of the Investment Manager Provided in the Investment Manager Agreement 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Company to Call EGM with 21 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- HONG PU REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For Against Management Director 4 Re-elect James Watkins as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Au Wai Kin as Director For Against Management 3B Elect Lee Tsung Hei, David as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Andrea Wong For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 470,000 for Chairman and SEK 235,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize A Share Repurchase Program For For Management and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUI XIAN REAL ESTATE INVESTMENT TRUST Ticker: 87001 Security ID: Y37494104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nishiura, Saburo For For Management 2.2 Elect Director Yoshidome, Manabu For For Management 2.3 Elect Director Shiga, Hidehiro For For Management 2.4 Elect Director Furuichi, Shinji For For Management 2.5 Elect Director Kobayashi, Hajime For For Management 2.6 Elect Director Maeda, Takaya For For Management 2.7 Elect Director Miyajima, Tsukasa For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Fukushima, Atsuko For For Management 2.10 Elect Director Takahashi, Kaoru For For Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of Yves For For Management Nicolas as Alternate Auditor and Decide Not to Renew and Not to Replace him as Alternate Auditor 7 Reelect Nathalie Tessier as Director For Against Management 8 Ratify Appointment of Carole Abbey as For Against Management Director 9 Ratify Appointment of Sophie For Against Management Quatrehomme as Director 10 Reelect Sophie Quatrehomme as Director For Against Management 11 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 12 Approve Compensation of Olivier For For Management Wigniolle, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 27, rue Camille Desmoulins, 92130 Issy les Moulineaux and Amend Article 3 of Bylaws Accordingly 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers Who Are Members of the Board of Directors 23 Authorize 40 Shares of Issued Capital For For Management for Use in Restricted Stock Plans Reserved for Employees 24 Ratify Appointment of Jean-Marc Morin For Against Management as Director 25 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Francoise Debrus as Director Against Against Shareholder B Elect Emmanuel Chabas as Director Against Against Shareholder C Elect Pierre Marlier as Director Against For Shareholder -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of ANF For For Management Immobilier by Icade 2 Issue 420,242 Shares in Connection For For Management with Acquisition of ANF Immobilier 3 Authorize 444,509 Shares for Use in For For Management Stock Option Plans in Connection with Merger 4 Authorize 19,674 Shares for Use in For For Management Restricted Stock Plans in Connection with Merger 5 Elect Guillaume Poitrinal as Director For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: ADPV41122 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by Coop Alleanza 3.0 None Did Not Vote Shareholder Sc 5.3.2 Slate 2 Submitted by Unicoop Tirreno Sc None Did Not Vote Shareholder 5.3.3 Slate 3 Submitted by GWM Value None For Shareholder Activist Fund 5.3.4 Slate 4 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5.4 Approve Remuneration of Directors For Against Management 6.1.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder 6.1.2 Slate Submitted by GWM Value Activist None Against Shareholder Fund 6.1.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Long-Term Incentive Plan with For Against Management Restricted Shares -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Jose Castro Araujo Rudge as For For Management Director 5.6 Elect Pedro Santos Ripper as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Fix Number of Directors at 11 For Against Management 9.1 Elect Javier Lopez Casado as Director For Against Management 9.2 Reelect Juan Jose Brugera Clavero as For Against Management Director 9.3 Reelect Pedro Vinolas Serra as Director For For Management 9.4 Reelect Juan Carlos Garcia Canizares For Against Management as Director 9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 9.6 Reelect Carlos Fernandez-Lerga For For Management Garralda as Director 9.7 Reelect Javier Iglesias de Ussel Ordis For For Management as Director 9.8 Reelect Luis Maluquer Trepat as For For Management Director 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Johan Buijs as Director For For Management 8 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Argenta Spaarbank NV 9 Allow Questions None None Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For Against Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gai McGrath as Director For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey P. Caira For For Management 1B Elect Director Michael T. Dance For For Management 1C Elect Director Mark O. Decker, Jr. For For Management 1D Elect Director Linda J. Hall For For Management 1E Elect Director Terrance P. Maxwell For For Management 1F Elect Director Jeffrey L. Miller For For Management 1G Elect Director John A. Schissel For For Management 1H Elect Director John D. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Christopher Reed 4.1 Elect Supervisory Director Takahashi, For For Management Takashi 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- INVITATION HOMES INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For Withhold Management 1.2 Elect Director Frederick C. Tuomi For For Management 1.3 Elect Director Richard D. Bronson For For Management 1.4 Elect Director Kenneth A. Caplan For For Management 1.5 Elect Director Michael D. Fascitelli For For Management 1.6 Elect Director Robert G. Harper For For Management 1.7 Elect Director Jeffrey E. Kelter For For Management 1.8 Elect Director John B. Rhea For For Management 1.9 Elect Director Janice L. Sears For For Management 1.10 Elect Director William J. Stein For Withhold Management 1.11 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tom Kavanagh as Director For For Management 2bi Re-elect Phillip Burns as Director For For Management 2bii Re-elect David Ehrlich as Director For Against Management 2biii Re-elect Joan Garahy as Director For For Management 2biv Re-elect Declan Moylan as Director For For Management 2bv Re-elect Aidan O'Hogan as Director For For Management 2bvi Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify KPMG as Auditors For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information in Accordance to None None Management Article 37 of Capital Markets Board Notification III-48.1 -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Ogawa, For For Management Hidehiko 2 Elect Alternate Executive Director For For Management Sasaki, Toshihiko 3.1 Elect Supervisory Director Nagahama, For For Management Tsuyoshi 3.2 Elect Supervisory Director Maekawa, For For Management Shunichi 3.3 Elect Supervisory Director Takagi, Eiji For Against Management -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP Ticker: 8985 Security ID: J2761Q107 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Directors - Amend Provisions on Asset Management Compensation 2 Elect Executive Director Masuda, Kaname For For Management 3.1 Elect Supervisory Director Mishiku, For For Management Tetsuya 3.2 Elect Supervisory Director Kashii, For Against Management Hiroto 4 Elect Alternate Executive Director For For Management Furukawa, Hisashi -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Tanahashi, For For Management Keita 2.1 Elect Alternate Executive Director For For Management Shoji, Koki 2.2 Elect Alternate Executive Director For For Management Ogaku, Yasushi 3.1 Elect Supervisory Director Suto, For For Management Takachiyo 3.2 Elect Supervisory Director Araki, For For Management Toshima 3.3 Elect Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Okubo, Satoshi For For Management 3 Elect Alternate Executive Director For For Management Jozaki, Yoshihiro 4.1 Elect Supervisory Director Denawa, For For Management Masato 4.2 Elect Supervisory Director Kusanagi, For For Management Nobuhisa 5 Elect Alternate Supervisory Director For For Management Kawaguchi, Akihiro -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Distributable Profits - Amend Asset Management Compensation 2 Elect Executive Director Shoda, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Yamane, Masaki 4.1 Elect Supervisory Director Yabuta, For For Management Kohei 4.2 Elect Supervisory Director Nagamine, For For Management Jun -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4.1 Elect Alternate Executive Director For For Management Araki, Keita 4.2 Elect Alternate Executive Director For For Management Kimoto, Seiji 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Matthew Kelly For For Management 1.2 Elect Director Mitchell N. Schear For For Management 1.3 Elect Director Ellen Shuman For For Management 1.4 Elect Director John F. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Opt Out of Section 3-804(c) of the MGCL For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silveira Camara as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Gonzaga de Melo Belluzo as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariovaldo dos Santos as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Barzcisnki as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Roberto Nieto as Independent Director 7 Elect Board Chairman For Against Management 8 Approve Remuneration of Company's For For Management Management 9 Install Fiscal Council and Approve For For Management their Remuneration 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A. Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Budget For For Management 2 Approve Remuneration of Audit For For Management Committee Members 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend For For Management 3.1 Elect Alexander Lui Yiu Wah as Director For For Management 3.2 Elect Au Man Chu as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Asset Management Compensation 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Takeda, Jiro 4.1 Elect Supervisory Director Toba, Shiro For For Management 4.2 Elect Supervisory Director Morishima, For Against Management Yoshihiro 4.3 Elect Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Asano, Akihiro For For Management 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Yasu, For Against Management Yoshitoshi 4.2 Elect Supervisory Director Yamakawa, For For Management Akiko 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC Ticker: KWE Security ID: G9877R104 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Kennedy Wilson Europe Real Estate plc and Kennedy-Wilson Holdings, Inc. -------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC Ticker: KWE Security ID: G9877R104 Meeting Date: OCT 10, 2017 Meeting Type: Court Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For For Management 1.2 Elect Director Norman Creighton For For Management 1.3 Elect Director Kent Mouton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Alan Rupert Nisbet as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 6 Authorize Unit Repurchase Program For Against Management 7 Approve Electronic Communications For For Management Trust Deed Supplement -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Timothy R. Banks For For Management 1.2 Elect Trustee Philip D. Fraser For For Management 1.3 Elect Trustee Robert G. Kay For For Management 1.4 Elect Trustee Aldea M. Landry For For Management 1.5 Elect Trustee James C. Lawley For For Management 1.6 Elect Trustee Arthur G. Lloyd For For Management 1.7 Elect Trustee Karine L. MacIndoe For For Management 1.8 Elect Trustee Robert G. Richardson For For Management 1.9 Elect Trustee Manfred J. Walt For For Management 1.10 Elect Trustee G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Amend Restricted Trust Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Victor J. Coleman For For Management 1d Elect Director Lee A. Daniels For For Management 1e Elect Director Gerald W. Grupe For For Management 1f Elect Director Christie B. Kelly For For Management 1g Elect Director David R. O'Reilly For For Management 1h Elect Director Barton R. Peterson For For Management 1i Elect Director Charles H. Wurtzebach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Ford as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Steur as Director For For Management 2 Elect Jane Freeman as Director For For Management 3 Elect Mark Powell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Sidek bin Hassan as Director For Against Management 2 Elect Manharlal a/l Ratilal as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV A Security ID: W5177M144 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.44 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9c Approve Discharge of Board and For For Management President 9d Approve Record Dates for Dividend For For Management Payments 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen and For For Management Pia Gideon (Chairman) as Directors; Elect Johanna Fagrell Kohler and Ulf Ivarsson as New Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share; Approve Record Dates for Dividend Payment 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (6) and Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Ingalill Berglund as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Charlotta Wikstrom as Director For For Management 13e Elect Ulf Nilsson as New Director For For Management 13f Elect Jonas Bjuggren as New Director For For Management 14 Elect Charlotte Axelsson as Board For For Management Chairman 15 Elect Goran Larsson, Eva For For Management Gottfridsdotter-Nilsson and Michael Green as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Khantachai Vichakkhana as For For Management Director 5.2 Elect Weerasak Wahawisal as Director For For Management 5.3 Elect Opas Sripayak as Director For For Management 5.4 Elect Kumpee Chongthurakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Capital to Shareholders and Share Consolidation 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Elect Isabel Aguilera Navarro as For For Management Director 6 Amend Remuneration Policy For For Management 7 Approve Annual Maximum Remuneration For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations 11 Receive Approval of Audit and Control None None Management Committee Regulation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Denise M. Coll For For Management 1.3 Elect Director Jeffrey T. Foland For For Management 1.4 Elect Director Darryl Hartley-Leonard For For Management 1.5 Elect Director Jeffrey L. Martin For For Management 1.6 Elect Director Stuart L. Scott For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders the Ability to For Against Management Amend the Bylaws -------------------------------------------------------------------------------- LEASINVEST REAL ESTATE Ticker: LEAS Security ID: B5598K100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Adopt Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 7 Approve Discharge of Statutory Manager For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 10 Approve Severance Pay of Michel Van For Against Management Geyte 11 Allow Questions None None Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Natalie Hayday to the For For Management Supervisory Board 6.2 Elect Stefan Juette to the Supervisory For For Management Board 6.3 Elect Johannes Ludewig to the For For Management Supervisory Board 6.4 Elect Jochen Scharpe to the For For Management Supervisory Board 6.5 Elect Michael Zimmer to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For For Management Management Board Members 11 Approve Affiliation Agreement with LEG For For Management Holding GmbH -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Richard S. Frary For For Management 1d Elect Director Lawrence L. Gray For For Management 1e Elect Director Jamie Handwerker For For Management 1f Elect Director Claire A. Koeneman For For Management 1g Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Declaration of Trust to Permit For For Management Shareholders to Amend the Bylaws 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Rogers For For Management 1.2 Elect Director Charles E. Lannon For For Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Mark G. Barberio For For Management 1.6 Elect Director Carol Hansell For For Management 1.7 Elect Director Dana Hamilton For For Management 1.8 Elect Director Edward J. Pettinella For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Yogyakarta Transaction and For For Management Related Transactions 2 Approve the KTS Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management 2 Amend Trust Deed For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 194 Security ID: Y53239102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Kam Fai, Winston as Director For For Management 3b Elect Lee Wai Hung as Director For For Management 3c Elect Cheng Mo Chi, Moses as Director For Against Management 3d Elect Tong Tsun Sum, Eric as Director For For Management 3e Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For For Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For For Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Patrick Vaughan as Director For For Management 7 Re-elect Andrew Jones as Director For For Management 8 Re-elect Martin McGann as Director For For Management 9 Re-elect Valentine Beresford as For For Management Director 10 Re-elect Mark Stirling as Director For For Management 11 Re-elect James Dean as Director For For Management 12 Re-elect Alec Pelmore as Director For For Management 13 Re-elect Andrew Varley as Director For For Management 14 Re-elect Philip Watson as Director For For Management 15 Re-elect Rosalyn Wilton as Director For For Management 16 Re-elect Andrew Livingston as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT CO., LTD. Ticker: 95 Security ID: G5727E103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Jingshu as Director For For Management 4 Elect Ye Xingan as Director For For Management 5 Elect Li Lihong as Director For For Management 6 Elect Hu Gin Ing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Hubbard as Director For For Management 5 Elect John Cartwright as Director For For Management 6 Elect Jeannette Etherden as Director For For Management 7 Elect Colin Smith as Director For For Management 8 Appoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity without For Against Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Nathan Gantcher For For Management 1.6 Elect Director David S. Mack For For Management 1.7 Elect Director Alan G. Philibosian For For Management 1.8 Elect Director Irvin D. Reid For For Management 1.9 Elect Director Rebecca Robertson For For Management 1.10 Elect Director Vincent Tese For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Janet Looi Lai Heng as Director For For Management 3 Elect Jamaludin Zakaria as Director For For Management 4 Elect Mohd Imran Tan Sri Mohamad Salim For For Management Fateh Din as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed MX-1 Construction For For Management 2 Approve Joint Venture Between Rukun For For Management Juang Sdn Bhd and Tanjung Wibawa Sdn Bhd 3 Approve Proposed Construction For For Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For Against Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Japan Portfolio -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mapletree For For Management Logistics Hub Tsing Yi, Hong Kong Sar, Through the Acquisition of Mapletree Titanium Ltd. 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Each of 11 Property Holding Companies as an Interested Person Transaction -------------------------------------------------------------------------------- MAS REAL ESTATE INC Ticker: MSP Security ID: G5884M104 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Pierre Goosen as Director For For Management 3 Elect Glynnis Carthy as Director For For Management 4 Appoint Auditors For Against Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Elizabeth N. Pitman For For Management 1.5 Elect Director C. Reynolds Thompson, For For Management III 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICX FUND LTD Ticker: MXF Security ID: G5958T100 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Becoming a Resident in the For For Management United Kingdom for Tax Purposes; Approve Application for Entry to the Real Estate Investment Trust ('REIT') Regime; Adopt New Articles of Incorporation -------------------------------------------------------------------------------- MEDICX FUND LTD Ticker: MXF Security ID: G5958T100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Policy For For Management 5 Approve Remuneration Report For For Management 6 Re-elect John Hearle as Director For For Management 7 Re-elect Stephen Le Page as Director For For Management 8 Elect Helen Mahy as Director For For Management 9 Elect Laure Duhot as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.09 per Share 4 Approve Compensation of Chairman and For For Management CEO 5 Approve Compensation of Vice-CEO For For Management 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of Vice-CEO For For Management 8 Ratify Appointment of Pascale Roque as For For Management Director 9 Reelect Victoire Boissier as Director For For Management 10 Reelect La Forezienne de For For Management Participations as Director 11 Reelect Generali Vie as Director For For Management 12 Elect Dominique Dudan as Director For For Management 13 Approve Amendment to Transaction with For For Management L'Immobiliere Groupe Casino and Plouescadis Re: Consulting Services 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAY 06, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Ismael Clemente Orrego as For For Management Director 5.3 Reelect Miguel Ollero Barrera as For For Management Director 5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 5.5 Reelect Ana Maria Garcia Fau as For For Management Director 5.6 Reelect Maria Luisa Jorda Castro as For For Management Director 5.7 Reelect George Donald Johnston as For For Management Director 5.8 Reelect John Gomez-Hall as Director For For Management 5.9 Elect Emilio Novela Berlin as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion and Issuance of Notes up to EUR 500 Million 10.1 Amend Articles Re: Board Functions and For For Management Appointments and Remuneration Committee 10.2 Amend Article 44 Re: Audit and Control For For Management Committee 10.3 Amend Article 37 Re: Term Limit of For For Management Independent Directors 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For Against Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shangping as Director For For Management 3b Elect Law Fan Chiu Fun, Fanny as For For Management Director 3c Elect He Xiaoli as Director For For Management 3d Elect Selwyn Mar as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specialized Construction For For Management Framework Agreement and Proposed Annual Caps for the Three Years Ending April 19, 2021 2 Approve Revision of the 2018-2020 For For Management Annual Caps Under the Construction Framework Agreement 3 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Proposed Annual Caps for the Three Years Ending April 19, 2021 -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Peter Hawkins as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share from Capital Contribution Reserves 3 Approve CHF 34.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 5.60 per Share 4.1 Approve Creation of CHF 34.8 Million For For Management Pool of Capital without Preemptive Rights 4.2 Amend Articles Re: Shareholding For For Management Requirements to File Agenda Items, if Item 3 is Approved 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Peter Barandun as Director For For Management 6.1.2 Elect Daniel Crausaz as Director For For Management 6.1.3 Elect Brian Fischer as Director For For Management 6.1.4 Elect Bernard Guillelmon as Director For For Management 6.1.5 Elect Wilhelm Hansen as Director For For Management 6.1.6 Elect Peter Schaub as Director For For Management 6.1.7 Elect Georges Theiler as Director and For For Management Board Chairman 6.2.1 Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 6.2.2 Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 6.2.3 Appoint Peter Schaub as Member of the For For Management Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 7 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 8.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 8.2 Approve Performance-Related For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine B. Elflein For For Management 1.2 Elect Director Eugene W. Landy For For Management 1.3 Elect Director Michael P. Landy For For Management 1.4 Elect Director Samuel A. Landy For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Ticker: MORE Security ID: 60979P105 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For For Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For Against Management 5.3 Elect Eduardo Kaminitz Peres as For Against Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For Against Management 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert T. Webb For Against Management 2 Amend Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. M. Beall For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director David M. Fick For For Management 1.5 Elect Director Edward J. Fritsch For For Management 1.6 Elect Director Kevin B. Habicht For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Sam L. Susser For For Management 1.9 Elect Director Julian E. Whitehurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Kevin M. Howard For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Mark Van Mourick For For Management 1i Elect Director Rebecca L. Steinfort For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Ticker: SNR Security ID: 648691103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For Withhold Management 1.2 Elect Director Cassia van der Hoof For For Management Holstein 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- NEWRIVER REIT PLC Ticker: NRR Security ID: G64950101 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUL 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Approve the Related Party Transaction For For Management with Invesco Limited 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- NEWRIVER REIT PLC Ticker: NRR Security ID: G64950101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Roy as Director For For Management 4 Re-elect David Lockhart as Director For For Management 5 Re-elect Allan Lockhart as Director For For Management 6 Re-elect Mark Davies as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Alastair Miller as Director For For Management 9 Ratify Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Scrip Dividend Scheme For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: NVU.UN Security ID: 667185102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Scott Thon For For Management 1.2 Elect Trustee Todd R. Cook For For Management 1.3 Elect Trustee Daniel Drimmer For Withhold Management 1.4 Elect Trustee Kevin E. Grayston For For Management 1.5 Elect Trustee Dennis J. Hoffman For For Management 1.6 Elect Trustee Christine McGinley For For Management 1.7 Elect Trustee Terrance L. McKibbon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Baron For For Management 1.2 Elect Trustee Colin Loudon For For Management 1.3 Elect Trustee C. David Naylor For For Management 1.4 Elect Trustee Brian Petersen For For Management 1.5 Elect Trustee Karen H. Weaver For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: JUL 21, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Alianne de Jong to Management For For Management Board 3 Elect Margreet Haandrikman to For For Management Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 2.a Discussion on Company's Corporate None None Management Governance Structure 3 Receive Report of Supervisory Board None None Management (Non-Voting) 3.a Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Dividend Policy None None Management 6 Approve Dividends of EUR 2.16 per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discuss Composition of Supervisory For For Management Board 9.a Reelect Luurt van der Ploeg to For For Management Supervisory Board 10.a Amend Remuneration Policy For For Management 10.b Revise Remuneration Policy None None Management 11.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Outlook for 2018 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakagawa, Hiroshi For For Management 2.2 Elect Director Kusumoto, Masayuki For For Management 2.3 Elect Director Yamasawa, Hideyuki For For Management 2.4 Elect Director Shinohara, Hirotoshi For For Management 2.5 Elect Director Fukui, Nobuyuki For For Management 2.6 Elect Director Sakaue, Tomoyuki For For Management 2.7 Elect Director Ogiwara, Takeshi For For Management 2.8 Elect Director Sayama, Yoshiyuki For For Management 2.9 Elect Director Hatanaka, Kazuhiko For For Management 2.10 Elect Director Torigoe, Yutaka For For Management 2.11 Elect Director Koizumi, Hiroshi For For Management 2.12 Elect Director Komatsu, Akira For For Management 2.13 Elect Director Tanikawa, Shiro For For Management 2.14 Elect Director Kajiwara, Masahiro For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Satoru 3.2 Appoint Statutory Auditor Arimoto, For For Management Takeshi -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikas Oberoi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe Non-Convertible Debentures on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect Bindu Oberoi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Offer or Invitation to For For Management Subscribe Non-Convertible Debentures on Private Placement Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees, and For For Management Securities to I-Ven Realty Limited, a Joint Venture of the Company -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapila K. Anand For For Management 1.2 Elect Director Craig M. Bernfield For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Craig R. Callen For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Edward Lowenthal For For Management 1.7 Elect Director Ben W. Perks For For Management 1.8 Elect Director C. Taylor Pickett For For Management 1.9 Elect Director Stephen D. Plavin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Introduce Asset For For Management Management Compensation Related to Merger 2 Elect Executive Director Ozaki, Teruo For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Koike, For For Management Toshio 4.2 Elect Supervisory Director Hattori, For For Management Takeshi 4.3 Elect Supervisory Director Kataoka, For For Management Ryohei -------------------------------------------------------------------------------- PANDOX Ticker: PNDX B Security ID: W70174102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 8c Approve Discharge of Board and For For Management President 9 Amend Articles Re: Equity-Related; For For Management Name of Share Registrar; Preemptive Rights in Connection with Issuance of Warrants or Convertible Debentures 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman, SEK 550,000 for Deputy Chairman, and SEK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 12 Reelect Christian Ringnes (Chairman), For For Management Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Helene Sundt and Jeanette Dyhre Kvisvik as Directors, Elect Jon Rasmus Aurdal as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For For Management 1e Elect Director Lizanne Galbreath For For Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director Katharina Otto-Bernstein For For Management 1i Elect Director Mark Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Joseph I. Lieberman For For Management 1.7 Elect Director Timothy J. Naughton For Withhold Management 1.8 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PARKWAY, INC. Ticker: PKY Security ID: 70156Q107 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Accept Their Expense Report for FY 2017 3 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2017; Fix Their Remuneration and Budget for FY 2018 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Elite For For Management Pavilion Mall Together with the Related Assets and Rights -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: PAVREIT Security ID: Y6754A105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Earl E. Webb For For Management 1g Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Alburger, Jr. For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director JoAnne A. Epps For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PHOENIX SPREE DEUTSCHLAND LIMITED Ticker: PSDL Security ID: G7S95TAA8 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 4 Approve Final Dividend For For Management 5 Re-elect Quentin Spicer as Director For For Management 6 Elect Charlotte Valeur as Director For For Management 7 Elect Jonathan Thompson as Director For For Management 8 Elect Monique O'Keefe as Director For For Management 9 Ratify RSM UK Audit LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For Withhold Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PICTON PROPERTY INCOME LTD. Ticker: PCTN Security ID: G7083C101 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Mark Batten as Director For For Management 5 Re-elect Michael Morris as Director For For Management 6 Re-elect Robert Sinclair as Director For For Management 7 Re-elect Nicholas Thompson as Director For For Management 8 Approve Remuneration Report For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director Barbara B. Lang For For Management 1.4 Elect Director Frank C. McDowell For For Management 1.5 Elect Director Donald A. Miller For For Management 1.6 Elect Director Raymond G. Milnes, Jr. For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Provide Shareholders the Right to For For Management Amend the Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Liwen as Director For Against Management 3C Elect Leung Sau Fan, Sylvia as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Irfan Razack as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Payment of Remuneration to For For Management Noaman Razack as Executive Director -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Company's Dividend Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Owen as Director For For Management 7 Re-elect Harry Hyman as Director For For Management 8 Re-elect Richard Howell as Director For For Management 9 Re-elect Geraldine Kennell as Director For For Management 10 Re-elect Nick Wiles as Director For For Management 11 Elect Dr Stephen Kell as Director For For Management 12 Elect Ian Krieger as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Robert S. Rollo For For Management 1.8 Elect Director Joseph D. Russell, Jr. For For Management 1.9 Elect Director Peter Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reppoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Reppoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Reppoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Bing Sugiarto For For Management Chandra as Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For For Management Directors and Commissioners 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue IV 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Approve Auditors For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company None For Shareholder 6 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering II 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST Ticker: AAR.UN Security ID: 74623T108 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BPP Pristine For For Management Holdings ULC -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Philip P. Trahanas For For Management 1.8 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn G. Cohen For For Management 1.2 Elect Director Jerry L. Doctrow For For Management 1.3 Elect Director Paul J. Klaassen For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Philip R. Schimmel For For Management 1.6 Elect Director Kathleen Smalley For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.05 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Brian Harper For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Laurie M. Shahon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RDI REIT PLC Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Greg Clarke as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Sue Ford as Director For For Management 7 Re-elect Robert Orr as Director For For Management 8 Elect Liz Peace as Director For For Management 9 Re-elect Marc Wainer as Director For For Management 10 Re-elect Bernie Nackan as Director For For Management 11 Re-elect Mike Watters as Director For For Management 12 Re-elect Stephen Oakenfull as Director For For Management 13 Re-elect Donald Grant as Director For For Management 14 Re-elect Adrian Horsburgh as Director For For Management 15 Reappoint KPMG as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Increase in Aggregate Fees For For Management Payable to Non-executive Directors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Scrip Dividend Alternative For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REBOSIS PROPERTY FUND LTD Ticker: REB Security ID: S68683127 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For For Management Remuneration 4 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 5 Elect Marelise De Lange as Director For For Management 6 Elect Zandile Kogo as Director For For Management 7 Re-elect Jaco Odendaal as Director For For Management 8 Re-elect Nomfundo Qangule as Director For For Management 9 Re-elect Francois Froneman as Director For For Management 10.1 Re-elect Francois Froneman as Chairman For For Management of the Audit and Risk Committee 10.2 Re-elect Thabo Seopa as Member of the For For Management Audit and Risk Committee 10.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit and Risk Committee 11 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company with Michelle da Costa as the Individual Designated Auditor 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ruoqing as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yip Tai Him as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Chow Kwong Fai, Edward JP as For For Management Director and Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Konig as Director For For Management 2 Re-elect David Nathan as Director For For Management 3 Re-elect Phumzile Langeni as Director For For Management 4 Re-elect Bernie Nackan as Director For For Management 5.1 Re-elect Phumzile Langeni as For For Management Chairperson of the Audit and Risk Committee 5.2 Re-elect Bernie Nackan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Gawie Kolbe as the Designated Individual Auditor 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of Remuneration For For Management Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph F. Azrack For For Management 1c Elect Director Bryce Blair For For Management 1d Elect Director C. Ronald Blankenship For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Mary Lou Fiala For For Management 1g Elect Director Peter D. Linneman For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Lisa Palmer For For Management 1j Elect Director John C. Schweitzer For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGIONAL REIT LTD Ticker: RGL Security ID: G7418M105 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- REGIONAL REIT LTD Ticker: RGL Security ID: G7418M105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect William Eason as Director For For Management 5 Re-elect Stephen Inglis as Director For For Management 6 Re-elect Kevin McGrath as Director For For Management 7 Re-elect Daniel Taylor as Director For For Management 8 Elect Tim Bee as Director For For Management 9 Elect Frances Daley as Director For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For For Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For For Management 9 Approve Incentive Plan For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For For Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Report (Non-Voting) None None Management 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 3.30 Per Share For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Adopt Financial Statements of For For Management Fimitobel NV 9 Approve Discharge of Directors of For For Management Fimitobel NV 10 Approve Discharge of Auditors of For For Management Fimitobel NV 11 Adopt Financial Statements of For For Management Fimitobel NV 12 Approve Discharge of Directors of For For Management Fimitobel NV 13 Approve Discharge of Auditors of For For Management Fimitobel NV 14 Adopt Financial Statements of Texas For For Management Management NV 15 Approve Discharge of Directors of For For Management Texas Management NV 16 Approve Discharge of Auditors of Texas For For Management Management NV 17 Adopt Financial Statements of Texas For For Management Management NV 18 Approve Discharge of Directors of For For Management Texas Management NV 19 Approve Discharge of Auditors of Texas For For Management Management NV 20 Adopt Financial Statements of TBK BVBA For For Management 21 Approve Discharge of Statutory Manager For For Management of TBK BVBA 22 Approve Discharge of Auditors of TBK For For Management BVBA 23 Approve Transfers of Legal Reserves to For For Management Available Reserves 24 Transact Other Business For Against Management -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Bond Issuance 2.a Approve Change-of-Control Clause Re: For For Management Financing Agreement with VDK Ondernemingskrediet (VDK Bank) 2.b Approve Change-of-Control Clause Re: For For Management Financing Agreement with KBC Business Center (KBC Bank) 2.c Approve Change-of-Control Clause Re: For For Management Financing Agreement with BNP Paribas Fortis 2.d Approve Change-of-Control Clause Re: For For Management Financing Agreement with Nagelmackers 2.e Approve Change-of-Control Clause Re: For For Management Financing Agreement with Belfius Bank 2.f Approve Change-of-Control Clause Re: For For Management Term Loan Agreement with ING Bank dated June 24, 2015 2.g Approve Change-of-Control Clause Re: For For Management Term Loan Agreement with ING Bank dated May 19, 2016 2.h Approve Change-of-Control Clause Re: For For Management Term Loan Agreement with ING Bank dated July 14, 2017 2.i Approve Change-of-Control Clause Re: For For Management Term Loan Facility Agreement with Argenta Spaarbank 2.j Approve Change-of-Control Clause Re: For For Management Revolving Credit Facility Agreement with Caisse D'epargne 2.k Approve Change-of-Control Clause Re: For For Management Long-Term Loan Agreement with Pensio B 3 Other Business For Against Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie S. Biumi For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Robert G. Gifford For For Management 1.4 Elect Director Gerald M. Gorski For For Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Peter L. Lynch For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For For Management 1.7 Elect Director Tyler H. Rose For For Management 1.8 Elect Director Peter E. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Bonnie Brooks For For Management 1b Elect Trustee Richard Dansereau For For Management 1c Elect Trustee Paul Godfrey For Withhold Management 1d Elect Trustee Dale H. Lastman For For Management 1e Elect Trustee Jane Marshall For For Management 1f Elect Trustee Sharon Sallows For For Management 1g Elect Trustee Edward Sonshine For For Management 1h Elect Trustee Siim A. Vanaselja For For Management 1i Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For Withhold Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Related For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Ming Kuen, Joseph as For For Management Director 3b Elect Tse Chee On, Raymond as Director For For Management 3c Elect Wong Wai Ho as Director For For Management 3d Elect Zhang Yongliang as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Zonghong as Director For For Management 2a2 Elect Wu Jian as Director For For Management 2a3 Elect Lin Junling as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bender For For Management 1b Elect Director Rachna Bhasin For For Management 1c Elect Director Alvin Bowles, Jr. For For Management 1d Elect Director Ellen Levine For For Management 1e Elect Director Fazal Merchant For For Management 1f Elect Director Patrick Q. Moore For For Management 1g Elect Director Robert S. Prather, Jr. For For Management 1h Elect Director Colin V. Reed For For Management 1i Elect Director Michael I. Roth For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Effectuate a Tax-Deferred Spin-Off of None Against Shareholder the Company's Entertainment Business -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bangi Land Acquisition For For Management 2 Approve Acquisition of the Entire For For Management Equity Interest in I&P Group Sdn. Berhad 3 Approve Renounceable Rights Issue For For Management 4 Approve Renounceable Rights Issue of For For Management New Class B Islamic Redeemable Convertible Preference Shares ("RCPS-i B) 5 Approve Placement of New S P Setia For For Management Shares to Investors 1 Amend Constitution to Facilitate the For For Management Issuance of RCPS-i B Pursuant to the Proposed Rights Issue of RCPS-i B 2 Amend Constitution For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Ebrahim Seedat as Director For For Management 2.2 Re-elect Gugu Dingaan as Director For For Management 3.1 Re-elect John Biesman-Simons as For For Management Chairman of the Audit Committee 3.2 Re-elect Ebrahim Seedat as Member of For For Management the Audit Committee 3.3 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 3.4 Re-elect Adila Chowan as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Payment of the VAT For For Management Reimbursement to VAT Registered Non-executive Directors 2.1 Approve Fees of the Board Chairman For For Management 2.2 Approve Fees of the Board Member For For Management 2.3 Approve Fees of the Audit Committee For For Management Chairman 2.4 Approve Fees of the Audit Committee For For Management Member 2.5 Approve Fees of the Risk & Compliance For For Management Committee Chairman 2.6 Approve Fees of the Risk & Compliance For For Management Committee Member 2.7 Approve Fees of the Nomination For For Management Committee Chairman 2.8 Approve Fees of the Nomination For For Management Committee Member 2.9 Approve Fees of the Remuneration For For Management Committee Chairman 2.10 Approve Fees of the Remuneration For For Management Committee Member 2.11 Approve Fees of the Investment For For Management Committee Chairman 2.12 Approve Fees of the Investment For For Management Committee Member 2.13 Approve Fees of the Social, Ethics & For For Management Environmental Committee Chairman 2.14 Approve Fees of the Social, Ethics & For For Management Environmental Committee Member 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 5 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Cash Distributions Under the Reinvestment Option 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For Against Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Raymond J. Lewis For For Management 1f Elect Director Jeffrey A. Malehorn For For Management 1g Elect Director Richard K. Matros For For Management 1h Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management 3 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For Against Management 12 Re-elect Bill Oliver as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rolando Mifano as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemmann as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Moses Thompson Motta as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heloisa Sicupira as Alternate Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Garcia as Alternate Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Szajman as Alternate Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Alternate Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abram Abe Szajman as Alternate Independent Director 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Earl A. Powell, III For For Management 1.3 Elect Director Mark Sullivan, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report and Operating For For Management Performance 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve Allocation of Income For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1.1 Elect Rath Kitivejosoth as Director For For Management 8.1.2 Elect Precha Sekhararidhi as Director For For Management 8.1.3 Elect Songsak Premsuk as Director For For Management 8.2 Approve Remuneration of Directors For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Authorize Issuance of Debentures For For Management 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 12 Approve Allotment of New Ordinary For For Management Shares for the Exercise of Warrants 13.1 Approve Allocation of Warrants to For For Management Nuttaphong Kunakornwong 13.2 Approve Allocation of Warrants to For For Management Attapol Sariddipuntawat -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Ticker: SREI Security ID: G8094P107 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lorraine Baldry as Director For For Management 4 Re-elect Stephen Bligh as Director For For Management 5 Elect Alastair Hughes as Director For For Management 6 Re-elect Keith Goulborn as Director For For Management 7 Re-elect Graham Basham as Director For For Management 8 Reappoint KPMG Channel Islands Limited For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve the Company's Dividend Policy For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Martin Moore as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Carol Fairweather as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE REIT INC. Ticker: 3309 Security ID: J91258103 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sekisui For For Management House Residential Investment Corp. 2 Amend Articles to Update Authorized For For Management Capital in Connection with Unit Split - Amend Permitted Investment Types - Amend Compensation to Audit Firm - Amend Asset Management Compensation 3 Elect Executive Director Inoue, Junichi For For Management 4.1 Elect Alternate Executive Director For For Management Minami, Osamu 4.2 Elect Alternate Executive Director For For Management Sato, Nobuyoshi 5.1 Elect Supervisory Director Nomura, For For Management Shigeru 5.2 Elect Supervisory Director Omiya, For For Management Tatsushi -------------------------------------------------------------------------------- SEKISUI HOUSE RESIDENTIAL INVESTMENT CORP Ticker: 8973 Security ID: J71027106 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sekisui For For Management House Reit Inc. 2 Terminate Asset Management Contract For For Management 3 Amend Articles to Change Fiscal Term For For Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Harris Jones For Withhold Management 1.2 Elect Director Jennifer B. Clark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Lampert For For Management 1.2 Elect Director John T. McClain For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Akers as Director For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2a Elect Lou Jun as Director For For Management 2b Elect Fei Zuoxiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Zhong Tao as Director For For Management 3b Elect Qiao Zhigang as Director For For Management 3c Elect Ji Gang as Director None None Management 3d Elect Yang Jianwei as Director None None Management 3e Elect Ye Weiqi as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For Against Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Philip Marcus Clark AM as For For Management Director 3 Elect Philip Redmond as Director For For Management 4 Approve Issuance of Short Term For For Management Incentive Rights to Anthony Mellowes 5 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 6 Approve Issuance of Short Term For For Management Incentive Rights to Mark Fleming 7 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For Against Management 3c Elect Anthony J. L. Nightingale as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Yaping as Director For For Management 2a2 Elect Xiang Bing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wen Xiaobing as Director For For Management 3B Elect Li Weijing as Director For For Management 3C Elect Chung Lai Fong as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For Against Management 1b Elect Director Lauren B. Dillard For For Management 1c Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For Withhold Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends For For Management 5 Fix Number of Directors at Seven For For Management 6.1 Elect Fernando Maria Guedes Machado For Abstain Management Antunes de Oliveira as Board Chairman 6.2 Elect Joaquim Albano Martins Pereira For Abstain Management Mendes as Director 6.3 Elect Pedro Jose D'Hommee Caupers as For Abstain Management Director 6.4 Elect Alexander Otto as Director For Abstain Management 6.5 Elect Thomas Finne as Director For Abstain Management 6.6 Elect Volker Kraft as Director For Abstain Management 6.7 Elect Ruy Flaks Schneider as Director For Abstain Management 6.8 Elect Luiz Alves Paes de Barros as None For Shareholder Director Appointed by Minority Shareholder 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Albano Martins Pereira Mendes as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jose D'Hommee Caupers as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexander Otto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Finne as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Director Appointed by Minority Shareholder 9.1 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Gilberto Carlos Rigamonti as Alternate 9.2 Elect Marcos Guazelli as Fiscal For Abstain Management Council Member and Jalton Dorneles de Souza as Alternate 9.3 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder 10 Elect Simone Gordon as Chairman and For For Management Carlos Alberto Correa as Secretary of Meeting 11 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Kevin M. Charlton For For Management 1.3 Elect Director Todd A. Dunn For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Thomas D. Senkbeil For For Management 1.7 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRING REAL ESTATE INVESTMENT TRUST Ticker: 1426 Security ID: Y81293105 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Spring Asset Against Against Shareholder Management Limited as the Manager of Spring Real Estate Investment Trust 2 Approve Internalization of the REIT Against Against Shareholder Management Function -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Michelle Dilley For For Management 1.4 Elect Director Jeffrey D. Furber For For Management 1.5 Elect Director Larry T. Guillemette For For Management 1.6 Elect Director Francis X. Jacoby, III For For Management 1.7 Elect Director Christopher P. Marr For For Management 1.8 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD Ticker: SLI Security ID: G73787114 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sally-Ann Farnon as Director For For Management 6 Re-elect Huw Evans as Director For For Management 7 Re-elect Robert Peto as Director For For Management 8 Re-elect Mike Balfour as Director For For Management 9 Re-elect James Clifton-Brown as For For Management Director 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Ticker: SFR Security ID: 85572F105 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Catherine D. Rice For For Management 1.6 Elect Director Einar A. Seadler For For Management 1.7 Elect Director Mark N. Sklar For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk For For Management 2 Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Katayama, Hisatoshi For For Management 3 Appoint Statutory Auditor Izuhara, Yozo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Hansen For For Management 1.2 Elect Director Bjorn R. L. Hanson For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Kenneth J. Kay For For Management 1.5 Elect Director Thomas W. Storey For For Management 1.6 Elect Director Hope S. Taitz For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary A. Shiffman For For Management 1B Elect Director Meghan G. Baivier For For Management 1C Elect Director Stephanie W. Bergeron For For Management 1D Elect Director Brian M. Hermelin For For Management 1E Elect Director Ronald A. Klein For Against Management 1F Elect Director Clunet R. Lewis For For Management 1G Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For Withhold Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Chew Gek Khim as Director For Against Management 4 Elect Lim Hwee Chiang, John as Director For For Management 5 Elect Chen Wei Ching, Vincent as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 8 Authorize Unit Repurchase Program For Against Management 9 Amend Trust Deed For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by RHB Trustees For For Management Bhd of the Sunway Clio Property from Sunway Forum Hotel Sdn. Bhd. -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Reduction of Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve the Issuance of Warrants to For For Management Existing Shareholders 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants 6 Other Business None None Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Financial Statements 3 Approve Omission of Dividend Payment For For Management 4.1 Elect Prateep Tangmatitham as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect Prasas Tangmatitam as Director For For Management 4.4 Elect Tritecha Tangmatitham as Director For For Management 5 Approve Allowance and Remuneration of For For Management Directors, Audit Committee, and Other Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107 Million For For Management Pool of Authorized Capital without Preemptive Rights 8 Approve Creation of CHF 107 Million For For Management Pool of Conditional Capital without Preemptive Rights 9.1.1 Reelect Elisabeth Bourqui as Director For For Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Rudolf Huber as Director For For Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Barbara Frei-Spreiter as Director For For Management 9.1.8 Elect Thomas Studhalter as Director For For Management 9.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Reappoint Elisabeth Bourqui as Member For For Management of the Nomination and Compensation Committee 9.3.2 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.3 Reppoint Mario Seris as Member of the For For Management Nomination and Compensation Committee 9.3.4 Appoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Rolf Elgeti to the Supervisory For For Management Board 6.2 Elect Lothar Lanz to the Supervisory For For Management Board 6.3 Elect Kristin Wellner to the For For Management Supervisory Board 6.4 Elect Philipp Wagner to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET HEALTHCARE REIT LIMITED Ticker: THRL Security ID: G86738104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ian Webster as Director For For Management 5 Re-elect June Andrews as Director For For Management 6 Re-elect Gordon Coull as Director For For Management 7 Ree-lect Thomas Hutchison III as For For Management Director 8 Re-elect Hilary Jones as Director For For Management 9 Re-elect Malcolm Naish as Director For For Management 10 Ratify Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 11 Approve Continuation of Company For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TARGET HEALTHCARE REIT LIMITED Ticker: THRL Security ID: G86738104 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Mayree C. Clark For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Recapitalization Plan to Against For Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Elect Director Mayree C. Clark For Did Not Vote Shareholder 1.3 Elect Director Michael J. Embler For Did Not Vote Shareholder 2 Ratify KPMG LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan None Did Not Vote Management 5 Approve Recapitalization Plan to For Did Not Vote Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Chairman's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 57,800 for Chairman, EUR 33,100 for Vice Chairman, EUR 33,100 for Chairman of Audit Committee, and EUR 27,600 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Juha Laaksonen (Chairman), For For Management Reima Rytsola (Vice Chairman), Helena Liljedahl, Pekka Ojanpaa and Christine Rankin as Directors; Elect Kaj-Gustaf Bergh and Hannu Leinonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 400,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Flavio Uchoa For For Management Teles de Menezes as Alternate Fiscal Council Member 2 Elect Alternate Fiscal Council Member None Abstain Shareholder Appointed by Minority Shareholder 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 20, 23 and 24 For For Management 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Ricardo Barbosa Leonardos as For Abstain Management Director 6.2 Elect Meyer Joseph Nigri as Director For Abstain Management 6.3 Elect Fernando Tadeu Perez as Director For Abstain Management 6.4 Elect Efraim Schumuel Horn as Director For Abstain Management 6.5 Elect Andriei Jose Beber as Director None For Shareholder Appointed by Minority Shareholder 6.6 Elect Eduardo Luiz Wurzmann as None For Shareholder Director Appointed by Minority Shareholder 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Barbosa Leonardos as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Meyer Joseph Nigri as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Tadeu Perez as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Efraim Schumuel Horn as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andriei Jose Beber as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Director 9.1 Elect Andriei Jose Beber as Director None For Shareholder Appointed by Minority Shareholder 9.2 Elect Eduardo Luiz Wurzmann as None For Shareholder Director Appointed by Minority Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Characterization of For For Management Independent Directors 12 Install Fiscal Council For For Management 13 Fix Number of Fiscal Council Members For For Management 14.1 Elect Luciano Douglas Colauto as For Abstain Management Fiscal Council Member and Marcio Alvaro Moreira Caruso as Alternate 14.2 Elect Ricardo Scalzo as Fiscal Council For Abstain Management Member and Marcelo Meth as Alternate 14.3 Elect Mario Lins Estevam de Barros as None For Shareholder Fiscal Council Member and Guilherme Silva Roman as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director LeRoy E. Carlson For For Management 1d Elect Director Gabriela Franco Parcella For For Management 1e Elect Director Douglas M. Pasquale For For Management 1f Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTON PROPERTY FUND LTD Ticker: TEX Security ID: S8426P103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Manco Internalisation as a For For Management Transaction with a Related Party 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TEXTON PROPERTY FUND LTD Ticker: TEX Security ID: S8426P103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Confirmation of Nosiphiwo For For Management Balfour as Director 3 Approve Confirmation of Inge Pick as For For Management Director 4 Approve Confirmation of Shaheeda Mia For For Management as Director 5 Approve Confirmation of Jacob Wiese as For Against Management Director 6 Re-elect John Macey as Director For For Management 7 Re-elect Kyansambo Vundla as Director For For Management 8 Re-elect John Macey as Chairman of the For For Management Audit and Risk Committee 9 Elect Shaheeda Mia as Member of the For For Management Audit and Risk Committee 10 Re-elect Kyansambo Vundla as Member of For For Management the Audit and Risk Committee 11 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint G Parker as Designated Audit Partner 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 15 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Ratify Members of Trust Technical For For Management Committee 4 Approve Issuance of 230 Million Real For For Management Estate Trust Certificates 5 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 6 Present Report of Chairman of Trust For For Management Technical Committee on Approved Changes to Repurchase of Program of Real Estate Trust Certificates Derived from Changes to Applicable Law 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA 13 Security ID: P2R51T187 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Members of For For Management Trust Technical Committee 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lord Macpherson as Director For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Lynn Gladden as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Tim Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Elect Ross Paterson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIER REIT, INC. Ticker: TIER Security ID: 88650V208 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Gilchrist For Withhold Management 1.2 Elect Director Scott W. Fordham For For Management 1.3 Elect Director R. Kent Griffin, Jr. For For Management 1.4 Elect Director Thomas M. Herzog For For Management 1.5 Elect Director Dennis J. Martin For For Management 1.6 Elect Director Gregory J. Whyte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LTD. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreements with For For Management Subsidiary WCM Beteiligungs-und Grundbesitz AG 2 Approve Creation of EUR 47.3 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Stefan Kowski to the Supervisory For For Management Board 6.2 Elect Sascha Hettrich to the For For Management Supervisory Board 7 Approve Affiliation Agreement with TLG For For Management EH1 GmbH 8 Approve Affiliation Agreement with TLG For For Management EH2 GmbH 9 Approve Affiliation Agreement with TLG For For Management FAB GmbH -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onji, Yoshimitsu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Companies to Third Parties 14 Receive Information on Director None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Aubrey Adams as Director For For Management 5 Re-elect Jim Prower as Director For For Management 6 Re-elect Mark Shaw as Director For For Management 7 Re-elect Susanne Given as Director For For Management 8 Re-elect Richard Jewson as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For Against Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Permit Stockholders For Against Management to Amend Bylaws -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Zamzamzairani Mohd Isa as For For Management Director 4 Elect Azmil Khalili Dato' Khalid as For For Management Director 5 Elect Teh Ija Mohd Jalil as Director For For Management 6 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next AGM 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Chairman and Non-Executive Directors from June 1, 2018 Until the Next AGM 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Chairman from June 1, 2018 Until the Next AGM 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LTD Ticker: UKCM Security ID: G9177R101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Incorporation; For For Management Approve Change of Company Name to UK Commercial Property REIT Limited -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LTD Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Michael Ayre as Director For For Management 6 Re-elect Ken McCullagh as Director For For Management 7 Re-elect Sandra Platts as Director For For Management 8 Re-elect Andrew Wilson as Director For For Management 9 Elect Margaret Littlejohns as Director For For Management 10 Elect Robert Fowlds as Director For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For Against Management and Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Reelect Minoti Bahri as Director For Against Management 4 Approve R. Nagpal Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Phrase in For For Management Dividend Distribution Policy 2 Elect Executive Director Yoshida, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Natsume, Kenichi 4.1 Elect Supervisory Director Akiyama, For Against Management Masaaki 4.2 Elect Supervisory Director Ozawa, For For Management Tetsuo 5 Elect Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Miller For For Management 1.2 Elect Director Gayle L. Capozzalo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 4 Elect Low Shu Nyok as Director For For Management 5 Elect Ang Kheng Im as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with UOA Holdings Group 10 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with Transmetro Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Tan Tiong Cheng as Director For For Management 6 Elect Wee Ee-chao as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Steven Roth For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles J. Urstadt For For Management 1b Elect Director Catherine U. Biddle For For Management 1c Elect Director Noble O. Carpenter, Jr. For For Management 1d Elect Director George H.C. Lawrence For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.05 per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Reinier Walta to Executive For For Management Board 10 Amend the Remuneration Policy of the For For Management Executive Board 11 Amend Articles of Association and For Against Management Authorize Management Board Members to Execute the Deed of Amendment 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For For Management 3b Elect Karen Penrose as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Kelley -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Michael Lynne For For Management 1.4 Elect Director David M. Mandelbaum For For Management 1.5 Elect Director Mandakini Puri For For Management 1.6 Elect Director Daniel R. Tisch For For Management 1.7 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Declaration of Trust to Permit For For Management Shareholders to Vote on Amendments to Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468N170 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Non-executive Directors' For Against Management Retainer 1.1.2 Approve Board Chairman's Retainer For Against Management 1.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.1.6 Approve Board (Excluding the Chairman) For Against Management Meeting Fees 1.1.7 Approve Audit and Risk Committee For Against Management Meeting Fees 1.1.8 Approve Social, Ethics and Human For Against Management Resources Committee Meeting Fees 1.1.9 Approve Property and Investment For Against Management Committee Meeting Fees 2 Authorise Repurchase of Issued Share For For Management Capital 1 Amend Share Purchase Plan For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 3 Reappoint Grant Thornton as Auditors For For Management of the Company with VR de Villiers as the Designated Registered Auditor 4.1 Re-elect Dr Steve Booysen as Director For For Management 4.2 Re-elect Peter Moyanga as Director For For Management 4.3 Re-elect Michael Potts as Director For For Management 4.4 Re-elect Laurence Rapp as Director For For Management 4.5 Re-elect Mervyn Serebro as Director For For Management 5.1 Re-elect Dr Steve Booysen as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Dr Renosi Mokate as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Extend Encha SPV Equity Funding For For Management Platform 10 Extend Placing of Authorised but For For Management Unissued Shares under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform 11 Place Authorised but Unissued Shares For For Management under Control of Directors for Vendor Consideration Placings 12 Authorise Board to Issue Shares for For For Management Cash in Terms of the Matching Placement Facility 3 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 4 Authorise Issue of Shares to a For For Management Director or Prescribed Officer of the Company 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Peter J. Farrell For For Management 1c Elect Director Robert J. Flanagan For For Management 1d Elect Director Jason E. Fox For For Management 1e Elect Director Benjamin H. Griswold, IV For For Management 1f Elect Director Axel K.A. Hansing For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL B Security ID: W9898B114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 for the Chairman, SEK 255,000 for the Vice Chairman and SEK 155,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Christer Villard (Chairman), For For Management Ulrica Messing, Agneta Wallenstam, Anders Berntsson and Karin Weijber as Directors 15 Ratify Deloitte as Auditor For For Management 16 Elect Chairman of Board, Hans For For Management Wallenstam, Lars-Ake Bokenberger and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Synthetic Stock Option Plan For For Management for Key Employees 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Partial Split of Rettig Belgium 1.2.1 Approve Partial Split of Rettig Belgium For For Management 1.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split 1.2.3 Approve Terms and Conditions of For For Management Partial Split of Rettig Belgium 2 Amend Articles to Reflect Changes in For For Management Capital Re: Partial Split of Rettig Belgium 3.1 Authorize Coordination of Articles For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions 3.3 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5a Approve Discharge of Statutory Manager For For Management 5b Approve Discharge of Permanent For For Management Representative of Statutory Manager 5c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For For Management 8 Approve Financial Statements and For For Management Allocation of Income of Colfridis Real Estate BVBA 9a Approve Discharge of Managers of For For Management Colfridis Real Estate BVBA 9b Approve Discharge of Auditors of For For Management Colfridis Real Estate BVBA 10 Receive Information on Reappointment None None Management of Joost Uwents as Director 11 Receive Information on Reappointment None None Management of Cynthia Van Hulle as Director 12 Receive Information on Reappointment None None Management of Mrs. Anne Leclercq as Independent Director 13 Receive Information on Appointment of None None Management Frank Meysman as Director 14 Receive Information on Appointment of None None Management Jurgen Ingels as Independent Director 15.1 Approve Change-of-Control Clause Re: For For Management Term and Revolving Facilities Agreement with Banque Europeenne Credit Mutuel S.A.S. 15.2 Approve Change-of-Control Clause Re: For For Management Revolving Loan Facility Agreement with ABN AMRO BANK N.V. 15.3 Approve Change-of-Control Clause Re: For For Management Shareholders' Agreement with WDP Luxembourg S.A. 15.4 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 16 Transact Other Business None None Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Edward S. Civera For For Management 1.3 Elect Director Ellen M. Goitia For For Management 1.4 Elect Director Charles T. Nason For For Management 1.5 Elect Director Thomas H. Nolan, Jr. For For Management 1.6 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WCM BETEILIGUNGS-UND GRUNDBESITZ AG Ticker: WCMK Security ID: D9546Q175 Meeting Date: JUL 04, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Christian Schede to the For For Management Supervisory Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford Alexander For For Management 1c Elect Director Shelaghmichael Brown For For Management 1d Elect Director James W. Crownover For For Management 1e Elect Director Stephen A. Lasher For For Management 1f Elect Director Thomas L. Ryan For Against Management 1g Elect Director Douglas W. Schnitzer For For Management 1h Elect Director C. Park Shaper For For Management 1i Elect Director Marc J. Shapiro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For Against Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 1j Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements For For Management 3 Adopt Auditors' Report For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6.a Approve Discharge of Statutory Manager For For Management 6.b Approve Discharge of Auditors For For Management 7 Allow Questions None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Receive Auditors' Report (Non-Voting) None None Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.a Adopt Financial Statements and For For Management Statutory Reports 6.b Approve Dividends of EUR 3.08 per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect D. De Vreede as Director For For Management 10 Amend Articles of Association and For For Management Authorize the Management Board to Execute the Deed of Amendment 11 Discussion on Company's Corporate None None Management Governance Structure 12.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Gutman as Director For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Unibail-Rodamco of Westfield Corporation Limited -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to WFD Trust's For For Management Constitution 2 Approve Acquisition of WFD Trust For For Management Scheme Units 3 Approve the Amendments to Westfield For For Management America Trust's Constitution 4 Approve Acquisition of Westfield For For Management America Trust Scheme Units 5 Approve Acquisition of Westfield by For For Management Unibail-Rodamco SE 6 Approve Destapling of Westfield For For Management Securities -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of OneMarket Limited from the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as For For Management Director 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 9c Approve Discharge of Board and For For Management President 9d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 250,000 to Chair and SEK 150,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For For Management (Chair), Sara Karlsson, Helen Olausson, Per-Ingemar Persson, and Johan Qviberg as Directors; Elect Jan Litborn as New Director 13 Ratify Deloitte as Auditors For For Management 14 Representatives of Three of Company's For For Management Largest Shareholders and One Representative of Company's Small Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Shares without For For Management Preemptive Rights 18 Amend Articles Re: Set Minimum (150 For For Management Million) and Maximum (600 Million) Number of Shares 19 Approve 2:1 Stock Split For For Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Kitchen as Director For For Management 6 Re-elect Jamie Hopkins as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Dr Maria Moloney as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Damon Russell as Director For For Management 11 Re-elect Stephen Hubbard as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Long Term Incentive Plan For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel Verbaas For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director John H. Alschuler For For Management 1.4 Elect Director Keith E. Bass For For Management 1.5 Elect Director Thomas M. Gartland For For Management 1.6 Elect Director Beverly K. Goulet For For Management 1.7 Elect Director Mary E. McCormick For For Management 1.8 Elect Director Dennis D. Oklak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Charter to Remove Anti-Takeover For For Management Provisions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XIOR STUDENT HOUSING Ticker: XIOR Security ID: B9901Y104 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Issuance Premium For For Management 2 Approve Additional Allocation of For For Management Issuance Premium of EUR 2,500,000 3.1 Receive Special Board Report Re: None None Management Company Law Art. 604 3.2 Renew Authorization to Increase Share For Against Management Capital up to 100 Percent of Authorized Capital 3.3 Renew Authorization to Increase Share For For Management Capital up to 100 Percent of Authorized Capital Respective Preemptive Rights or up to 20 Percent of the Authorized Capital without Preemptive Rights 3.4 Amend Article 7 to Reflect Changes in For For Management Capital 4.1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 4.2 Amend Article 10 to Reflect Changes in For Against Management Capital Re: Item 2.4.1 5.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5.2 Amend Article 10 to Reflect Changes in For Against Management Capital Re: Item 2.5.1 6.1 Discuss Merger Proposals Re: None None Management Amstelveen Keesomlaan 6-10, Bokelweg, Burgwal, Utrecht Willem Dreeslaan, De Keulse Poort, The Safe, Woonfront - Antonia Veerstraat Delft, Woonfront-Waldorpstraat Den Haag and Woude 6.2 Receive Special Board Report Re: None None Management Merger with Amstelveen Keesomlaan 6-10, Bokelweg, Burgwal, Utrecht Willem Dreeslaan, De Keulse Poort, The Safe, Woonfront - Antonia Veerstraat Delft, Woonfront-Waldorpstraat Den Haag and Woude 6.3 Approve Merger with Amstelveen For For Management Keesomlaan 6-10, Bokelweg, Burgwal, Utrecht Willem Dreeslaan, De Keulse Poort, The Safe, Woonfront - Antonia Veerstraat Delft, Woonfront-Waldorpstraat Den Haag and Woude 6.4 Approve Discharge of Directors of For For Management Amstelveen Keesomlaan 6-10, Bokelweg, Burgwal, Utrecht Willem Dreeslaan, De Keulse Poort, The Safe, Woonfront - Antonia Veerstraat Delft, Woonfront-Waldorpstraat Den Haag and Woude 7.1 Discuss Merger Proposal Re: OHK None None Management Vastgoed 7.2 Receive Special Board Report Re: None None Management Merger with OHK Vastgoed 7.3 Approve Merger with OHK Vastgoed For For Management 7.4 Approve Discharge of Directors of OHK For For Management Vastgoed 8.1 Authorize Notary for Filing of For For Management Required Documents/Other Formalities 8.2 Authorize Implementation of Approved For For Management Resolutions 8.3 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- XIOR STUDENT HOUSING Ticker: XIOR Security ID: B9901Y104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal and Extension of Authorized Capital 1.2a1 Renew Authorization to Increase Share For For Management Capital up to 100 Percent of Authorized Capital With Preemptive Rights 1.2a2 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights 1.2b1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent in Context of Optional Dividend 1.2b2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent in Context of Optional Dividend 1.2b3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent in Context of Optional Dividend 1.2c1 Renew Authorization to Increase Share For Against Management Capital up to 50 Percent of Authorized Capital Without Preemptive Rights 1.2c2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent of Authorized Capital Without Preemptive Rights 1.2c3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Respective Preemptive RightsApprove Issuance of Equity without Preemptive Rights 1.3 Amend Article 7 to Reflect Changes in For For Management Capital 2.1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 2.2 Amend Article 10 to Reflect Changes in For Against Management Capital Re: Item 2.1 3.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3.2 Amend Articles to Reflect Changes in For Against Management Capital Re: Item 3.1 4.1 Authorize Implementation of Approved For For Management Resolutions 4.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- XIOR STUDENT HOUSING Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report (Non-Voting) None None Management 1.2 Receive Auditors' Report (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Remuneration Report For For Management 1.6 Approve Discharge of Directors For For Management 1.7 Approve Discharge of Auditors For For Management 2.1 Receive Financial Statements of Merged None None Management Companies 2.2a Approve Financial Statements and For For Management Allocation of Income of Amstelveen Keesomlaan 6-10 B.V. 2.2b Approve Financial Statements and For For Management Allocation of Income of Bokelweg B.V. 2.2c Approve Financial Statements and For For Management Allocation of Income of Burgwal B.V. 2.2d Approve Financial Statements and For For Management Allocation of Income of Utrecht Willem Dreeslaan B.V. 2.2e Approve Financial Statements and For For Management Allocation of Income of De Keulse Poort B.V. 2.2f Approve Financial Statements and For For Management Allocation of Income of The Safe B.V. 2.2g Approve Financial Statements and For For Management Allocation of Income of Woonfront - Antonia Veerstraat Delft B.V. 2.2h Approve Financial Statements and For For Management Allocation of Income of Woonfront - Waaldorpstraat Den Haag B.V. 2.2i Approve Financial Statements and For For Management Allocation of Income of Woude B.V. 2.2j Approve Financial Statements and For For Management Allocation of Income of Stein 1 B.V. 2.2k Approve Financial Statements and For For Management Allocation of Income of OHK Vastgoed B. V. 2.3a Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Amstelveen Keesomlaan 6-10 B.V. 2.3b Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Bokelweg B.V. 2.3c Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Burgwal B. V. 2.3d Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Utrecht Willem Dreeslaan B.V. 2.3e Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of De Keulse Poort B.V. 2.3f Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of The Safe B.V. 2.3g Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Woonfront - Antonia Veerstraat Delft B.V. 2.3h Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Woonfront - Waaldorpstraat Den Haag B.V. 2.3i Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Woude B.V. 2.3j Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of Stein 1 B. V. 2.3k Approve Discharge of Directors and (As For For Management The Case May Be) Auditors of OHK Vastgoed B.V. 3 Approve Change-of-Control Clauses For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Shin Ein as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions 2 Approve Extension of Existing For For Management Continuing Connected Party Transaction Waiver, New Annual Caps, and Authorize the Manager to Deal With Any Matters in Relation to the CCPT Matters -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi On, Derek as Director, For For Management Chairman of the Disclosures Committee, and a Member of the Audit Committee, Finance and Investment Committee and the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares ================== Northern Global Sustainability Index Fund =================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For Against Management 5 Re-elect Caroline Banszky as Director For Against Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For Against Management 8 Re-elect Peter Grosch as Director For Against Management 9 Re-elect David Hutchison as Director For Against Management 10 Re-elect Simon Thompson as Director For Against Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director Ray M. Robinson For For Management 1d Elect Director Norman H. Wesley For For Management 1e Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Brad W. Buss For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director John F. Ferraro For Withhold Management 1.5 Elect Director Thomas R. Greco For For Management 1.6 Elect Director Adriana Karaboutis For Withhold Management 1.7 Elect Director Eugene I. Lee, Jr. For Withhold Management 1.8 Elect Director Douglas A. Pertz For For Management 1.9 Elect Director Reuben E. Slone For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For Against Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Mangetsu, Masaaki For For Management 1.7 Elect Director Yamada, Yoshitaka For For Management 1.8 Elect Director Suzuki, Kazuyoshi For For Management 1.9 Elect Director Arai, Naohiro For For Management 1.10 Elect Director Ishizuka, Kazuo For For Management 1.11 Elect Director Saito, Tatsuya For For Management 1.12 Elect Director Otsuru, Motonari For For Management 1.13 Elect Director Hakoda, Junya For For Management 1.14 Elect Director Nakajima, Yoshimi For For Management 2 Appoint Statutory Auditor Suzuki, For Against Management Junichi -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For For Management 1.2 Elect Director Iwamoto, Kaoru For For Management 1.3 Elect Director Chiba, Seiichi For For Management 1.4 Elect Director Mishima, Akio For For Management 1.5 Elect Director Fujiki, Mitsuhiro For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Tamai, Mitsugu For For Management 1.8 Elect Director Sato, Hisayuki For For Management 1.9 Elect Director Okamoto, Masahiko For For Management 1.10 Elect Director Yokoyama, Hiroshi For For Management 1.11 Elect Director Nakarai, Akiko For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For Against Management 1.3 Elect Director P. George Benson For Against Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For Against Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koh Boon Hwee For For Management 1.2 Elect Director Michael R. McMullen For For Management 1.3 Elect Director Daniel K. Podolsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For Withhold Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend By-Laws For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan - WITHDRAWN None None Management RESOLUTION -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to Management For For Management Board 2 Discuss Public Offer by PPG None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. de Vries to Management Board For For Management 2a Elect P.W. Thomas to Supervisory Board For For Management 2b Elect S.M Clark to Supervisory Board For For Management 2c Elect M. Jaski to Supervisory Board For For Management 3 Approve Spin-Off with Specialty For For Management Chemicals Business -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director William H. Hernandez For For Management 2c Elect Director Luther C. Kissam, IV For For Management 2d Elect Director Douglas L. Maine For For Management 2e Elect Director J. Kent Masters For For Management 2f Elect Director James J. O'Brien For For Management 2g Elect Director Diarmuid B. O'Connell For For Management 2h Elect Director Dean L. Seavers For For Management 2i Elect Director Gerald A. Steiner For For Management 2j Elect Director Harriett Tee Taggart For For Management 2k Elect Director Alejandro Wolff For For Management 3 Adopt Majority Vote to Approve For For Management Extraordinary Transactions 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For Against Management 1.4 Elect Director James P. Cain For Against Management 1.5 Elect Director Maria C. Freire For Against Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Eric Boyko For For Management 1.4 Elect Director Jacques D'Amours For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Real Plourde For For Management 1.11 Elect Director Daniel Rabinowicz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy as well as Against For Shareholder Objectives with Respect to the Representation of Women on the Board and in Management Positions 4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compensation 5 SP 3: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla Cico For Against Management 1b Elect Director Kirk S. Hachigian For Against Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For Against Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity with For For Management Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean C. Oestreich For For Management 1.2 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Maureen A. For For Management Breakiron-Evans 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Mayree C. Clark For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For For Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For Withhold Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For Withhold Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director M. Neil McCrank For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Isobe, Tsutomu For Against Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For Withhold Management 1.3 Elect Director Charles J. Bayer For Withhold Management 1.4 Elect Director John P. Brogan For Withhold Management 1.5 Elect Director John M. Dodds For Withhold Management 1.6 Elect Director James J. Grogan For Withhold Management 1.7 Elect Director Karl A. Schmidt For Withhold Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2017 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia "Gina" C. For Withhold Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For For Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Julia L. Johnson For For Management 1e Elect Director Karl F. Kurz For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director James G. Stavridis For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on the Human Right to Water and Against For Shareholder Sanitation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For Against Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against For Shareholder 8 Report on Governance Measures Against For Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth R. Varet For For Management 1b Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For Against Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For Against Management 1f Elect Director Mark M. Little For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For For Management 1i Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For Against Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For Against Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For Against Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For Against Management 1.11 Elect Director Michael E. Wiley For For Management 1.12 Elect Director Patrick Y. Yang For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wellington J. Denahan For For Management 1b Elect Director Michael Haylon For For Management 1c Elect Director Donnell A. Segalas For Against Management 1d Elect Director Katie Beirne Fallon For For Management 1e Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Guy E. Dubois For For Management 1b Elect Director Alec D. Gallimore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Kagan For Withhold Management 1.2 Elect Director W. Howard Keenan, Jr. For Withhold Management 1.3 Elect Director Joyce E. McConnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Patricia McKenzie as Director For For Management 3 Elect Michael Fraser as Director For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director Rene R. Joyce For For Management 5 Elect Director George D. Lawrence For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Colin J. Parris For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.3 Elect Director Lisa G. Bisaccia For For Management 1.4 Elect Director Calvin Darden For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Irene M. Esteves For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Sanjeev K. Mehra For For Management 1.9 Elect Director Patricia B. Morrison For For Management 1.10 Elect Director John A. Quelch For For Management 1.11 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For Withhold Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For Withhold Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For Withhold Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For Against Management 1b Elect Director Laurie S. Goodman For For Management 1c Elect Director Constantine Iordanou For For Management 1d Elect Director John M. Pasquesi For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Stock Split For For Management 6a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 6b Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 6c Elect Director Stephen Bashford as For For Management Designated Company Director of Non-U.S. Subsidiaries 6d Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 6e Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 6f Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 6g Elect Director Chung Foo Choy as For For Management Designated Company Director of Non-U.S. Subsidiaries 6h Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 6i Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 6j Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 6k Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 6l Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 6m Elect Director Christopher A. Edwards For For Management as Designated Company Director of Non-U.S. Subsidiaries 6n Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 6o Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 6p Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6q Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 6r Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 6s Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 6t Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 6u Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 6v Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 6w Elect Director Jean-Philippe Latour as For For Management Designated Company Director of Non-U.S. Subsidiaries 6x Elect Director Lino Leoni as For For Management Designated Company Director of Non-U.S. Subsidiaries 6y Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 6z Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 6aa Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ab Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ac Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ad Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ae Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 6af Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ah Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ai Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 6aj Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ak Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 6al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 6am Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 6an Elect Director Matthew Shulman as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ao Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ap Elect Director Patrick Storey as For For Management Designated Company Director of Non-U.S. Subsidiaries 6aq Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 6ar Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 6as Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Pennsylvania to Delaware 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Charles "Chip" For For Management Blankenship 1.5 Elect Director Arthur D. Collins, Jr. For Against Management 1.6 Elect Director Elmer L. Doty For Against Management 1.7 Elect Director Rajiv L. Gupta For Against Management 1.8 Elect Director David P. Hess For For Management 1.9 Elect Director Sean O. Mahoney For For Management 1.10 Elect Director David J. Miller For For Management 1.11 Elect Director E. Stanley O'Neal For For Management 1.12 Elect Director John C. Plant For Against Management 1.13 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For Against Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director Elbert O. Hand For Against Management 1g Elect Director David S. Johnson For Against Management 1h Elect Director Kay W. McCurdy For Against Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For Against Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For Management 3.3 Elect Director Nakano, Hokuto For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Nishiwaki, Tsuyoshi For For Management 3.6 Elect Director Matsushita, Naoki For For Management 3.7 Elect Director Tanaka, Katsuro For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Kashiwaki, Hitoshi For For Management 3.10 Elect Director Sumi, Kazuo For For Management 4 Appoint Statutory Auditor Suto, Miwa For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7.a Announce Intention to Reappoint Peter None None Management T.F.M. Wennink to Management Board 7.b Announce Intention to Reappoint Martin None None Management A. van den Brink to Management Board 7.c Announce Intention to Reappoint None None Management Frederic J.M. Schneider-Maunoury to Management Board 7.d Announce Intention to Appoint None None Management Christophe D. Fouquet to Management Board 7.e Announce Intention to Reappoint Roger None None Management J.M. Dassen to Management Board 8.a Reelect J.M.C. (Hans) Stork to For For Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For For Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.30 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work 11b Approve Remuneration of Auditors For For Management 12a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director 12b Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 16 Approve Performance Share Matching For Against Management Plan LTI 2018 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For Against Management 3.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For Against Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Javier Ferran as Director For Against Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect Charles Sinclair as Director For Abstain Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Harriet Edelman For For Management 1g Elect Director Lawrence V. Jackson For For Management 1h Elect Director Charles J. Koch For For Management 1i Elect Director Jean-Paul L. Montupet For For Management 1j Elect Director Debra J. Perry For For Management 1k Elect Director Paul J. Reilly For For Management 1l Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Approve Increase in Total Quantum of For For Management Annual Directors' Fees 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve that Auckland Airport Against Against Shareholder Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards 7 Approve that Auckland Airport Against Against Shareholder Investigate Other Business Areas to Reduce CO2 Emissions 8 Approve that Auckland Airport Lobby Against Against Shareholder New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as Director For For Management 2b Elect Ralph Craven as Director For Against Management 2c Elect Sally Farrier as Director For For Management 2d Elect Sun Jianxing as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve the Grant of Equity Awards to For For Management Nino Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme 8 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Crawford W. Beveridge For Against Management 1c Elect Director Karen Blasing For For Management 1d Elect Director Reid French For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Lorrie M. Norrington For For Management 1g Elect Director Betsy Rafael For For Management 1h Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For Withhold Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For Withhold Management 1.7 Elect Director Xiaozhi Liu For Withhold Management 1.8 Elect Director James M. Ringler For Withhold Management 1.9 Elect Director Kazuhiko Sakamoto For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 1.11 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For Withhold Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Repeal Amendments to the Company's Against For Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director William A. Ackman For Did Not Vote Shareholder 1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder 1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder 1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder 1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder 1.8 Management Nominee William J. Ready For Did Not Vote Shareholder 1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder 1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder 2 Repeal Amendments to the Company's For Did Not Vote Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 3 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Kaveh Khosrowshahi For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Alison H. Rosenthal For For Management 1.10 Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director David E.I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For Against Management 7 Re-elect Glyn Barker as Director For Against Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For Against Management 10 Re-elect Belen Romana Garcia as For Against Management Director 11 Re-elect Michael Hawker as Director For Against Management 12 Re-elect Michael Mire as Director For Against Management 13 Re-elect Sir Adrian Montague as For Against Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For Against Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4% For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8% For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. McLaughlin For For Management 1.2 Elect Director Samuel L. Smolik For For Management 2 Declassify the Board of Directors For For Management 3 Amend Bylaws For For Management 4 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Butt For For Management 1.2 Elect Director Charles A. Davis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Geoffrey Beattie For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For Withhold Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Jamie S. Miller For Withhold Management 1g Elect Director James J. Mulva For For Management 1h Elect Director John G. Rice For Withhold Management 1i Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Michael J. Cave For Withhold Management 1.3 Elect Director Pedro Henrique Mariani For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Samer Haj Yehia as Director For For Management 4 Elect David Zvilichovsky as Director For Did Not Vote Management 5 Reelect Haim Levy as External Director For Against Management under Regulation 301 6 Reelect Tzipora Samet as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For Withhold Management 1.4 Elect Director Christine A. Edwards For Withhold Management 1.5 Elect Director Martin S. Eichenbaum For For Management 1.6 Elect Director Ronald H. Farmer For Withhold Management 1.7 Elect Director David Harquail For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For Withhold Management 1.12 Elect Director J. Robert S. Prichard For Withhold Management 1.13 Elect Director Darryl White For For Management 1.14 Elect Director Don M. Wilson III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For Against Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For For Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Timothy M. Ring For For Management 1.13 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For Against Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For Against Management 1h Elect Director Eric K. Rowinsky For Against Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For Withhold Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For Withhold Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For Withhold Management 1.10 Elect Director Dennis J. Slamon For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathis Cabiallavetta For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director William S. Demchak For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Laurence D. Fink For For Management 1f Elect Director William E. Ford For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director Margaret L. Johnson For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Mark Vassella 6 Approve the Grant of Alignment Rights For For Management to Mark Vassella -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2017 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For For Management 16b Reelect Tom Erixon as Director For For Management 16c Reelect Michael G:son Low as Director For For Management 16d Reelect Elisabeth Nilsson as Director For For Management 16e Reelect Pia Rudengren as Director For For Management 16f Reelect Anders Ullberg as Director For For Management 16g Reelect Pekka Vauramo as Director For For Management 16h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For For Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For For Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 Elect Director James M. Guyette For Withhold Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For Withhold Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For Withhold Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jan Carlson For Withhold Management 1B Elect Director Dennis C. Cuneo For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Roger A. Krone For For Management 1E Elect Director John R. McKernan, Jr. For Withhold Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Vicki L. Sato For Withhold Management 1H Elect Director Thomas T. Stallkamp For For Management 1I Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit Removal of Directors Without Cause 6 Provide Right to Act by Written Consent For For Management 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Jacob A. Frenkel For Against Management 1.6 Elect Director Joel I. Klein For Against Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For Against Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For Against Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For Against Management 1H Elect Director Dinesh C. Paliwal For Against Management 1I Elect Director Theodore R. Samuels For Against Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For Against Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For Against Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director William D. Rahm For Against Management 1.8 Elect Director Gabrielle Sulzberger For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Simon Lowth as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Tim Hottges as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Mike Inglis as Director For For Management 13 Re-elect Karen Richardson as Director For For Management 14 Re-elect Nick Rose as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Elect Jan du Plessis as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Vinitia Bali For For Management 1c Elect Director Enrique H. Boilini For For Management 1d Elect Director Carol M. Browner For For Management 1e Elect Director Paul Cornet de For For Management Ways-Ruart 1f Elect Director Andrew Ferrier For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Fabiola Arredondo as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect Ian Carter as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect Stephanie George as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Christopher Bailey as Director For For Management 14 Elect Julie Brown as Director For For Management 15 Elect Marco Gobbetti as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For Against Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Feasibility of Adopting GHG Against For Shareholder Disclosure and Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director James F. Hankinson For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Not to Sign Any Military Against Against Shareholder Contracts with Israel -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For Against Management 2b Elect Trevor Bourne as Director For Against Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Randall W. Larrimore For For Management 1.5 Elect Director Marc B. Lautenbach For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Keith R. McLoughlin For For Management 1.9 Elect Director Denise M. Morrison For For Management 1.10 Elect Director Nick Shreiber For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For Withhold Management Darkes 1.7 Elect Director Denis Losier For Withhold Management 1.8 Elect Director Kevin G. Lynch For Withhold Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For Withhold Management 1.11 Elect Director Robert L. Phillips For Withhold Management 1.12 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For Withhold Management 1.3 Elect Director Timothy R. Price For Withhold Management -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Bensen For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Sona Chawla For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director Robert J. Hombach For For Management 1.7 Elect Director David W. McCreight For For Management 1.8 Elect Director William D. Nash For For Management 1.9 Elect Director Marcella Shinder For For Management 1.10 Elect Director Mitchell D. Steenrod For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Masuda, Yuichi For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Takano, Shin For For Management 2.7 Elect Director Ishikawa, Hirokazu For For Management 2.8 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Amend Compensation Clawback Policy Against For Shareholder 6 Require Director Nominee with Human Against For Shareholder Rights Experience -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Bennie W. Fowler For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Hans E. Bishop For For Management 1.4 Elect Director Michael W. Bonney For Withhold Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Patricia A. Hemingway For For Management Hall 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For Withhold Management 1.12 Elect Director John H. Weiland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For Withhold Management 2.2 Elect Director Patrick D. Daniel For Withhold Management 2.3 Elect Director Harold (Hal) N. Kvisle For For Management 2.4 Elect Director Steven F. Leer For Withhold Management 2.5 Elect Director Keith A. MacPhail For For Management 2.6 Elect Director Richard J. Marcogliese For Withhold Management 2.7 Elect Director Claude Mongeau For Withhold Management 2.8 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.9 Elect Director Charles M. Rampacek For Withhold Management 2.10 Elect Director Colin Taylor For Withhold Management 2.11 Elect Director Wayne G. Thomson For Withhold Management 2.12 Elect Director Rhonda I. Zygocki For Withhold Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jessica L. Blume For For Management 1B Elect Director Frederick H. Eppinger For For Management 1C Elect Director David L. Steward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For Against Management 2.2 Elect Director Kaneko, Shin For Against Management 2.3 Elect Director Suyama, Yoshiki For Against Management 2.4 Elect Director Kosuge, Shunichi For Against Management 2.5 Elect Director Uno, Mamoru For Against Management 2.6 Elect Director Shoji, Hideyuki For Against Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For Withhold Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director Kevin P. Chilton For For Management 1.5 Elect Director Steven T. Clontz For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director W. Bruce Hanks For For Management 1.8 Elect Director Mary L. Landrieu For Withhold Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For Withhold Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Report on Lobbying Payments and Policy Against For Shareholder 5b Report on Company's Billing Practices Against Against Shareholder -------------------------------------------------------------------------------- CGI GROUP INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Heather Munroe-Blum For For Management 1.12 Elect Director Michael B. Pedersen For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 SP 2: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For Against Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For Against Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John C. Malone For Against Management 1f Elect Director John D. Markley, Jr. For Against Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For Against Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For Against Management 1k Elect Director Mauricio Ramos For Against Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For Against Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director David I. Foley For For Management 1f Elect Director David B. Kilpatrick For For Management 1g Elect Director Andrew Langham For For Management 1h Elect Director Courtney R. Mather For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For Against Management 1k Elect Director Heather R. Zichal For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.33 Per Share 4 Approve Remuneration of Directors For For Management 5a Approve Creation of DKK 131.9 Million For For Management Pool of Capital without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Amend Articles Re: Remove Age Limit For For Management for Board Members 5d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6a Reelect Ole Andersen (Chairman) as For For Management Director 6ba Reelect Dominique Reiniche as Director For For Management 6bb Elect Jesper brandgaard as New Director For For Management 6bc Reelect Luis Cantarell as Director For For Management 6bd Elect Heidi Kleinbach-Sauter as New For For Management Director 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nagayama, Osamu For Against Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Kosaka, Tatsuro For Against Management 2.4 Elect Director Ikeda, Yasuo For For Management 2.5 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Lisa A. Stewart For Against Management 1.3 Elect Director Michael J. Sullivan For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For Against Management 1c Elect Director Jesse A. Cohn For Against Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Peter J. Sacripanti For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For Against Management 1g Elect Director Larry G. Gerdes For Against Management 1h Elect Director Daniel R. Glickman For Against Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For Against Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For Against Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5.a Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Zoran Bogdanovic as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles of Association For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1.a Amend Articles Re: Delete Principal For For Management Name Following the Secondary Name 4.1.b Amend Articles Re: Delete Reference to For For Management Registered Office 4.1.c Amend Articles Re: Company Registrar For For Management 4.1.d Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 4.1.e Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 4.1.f Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.1.g Amend Articles Re: Electronic For For Management Communication with Shareholders - General Meeting Convening 4.1.h Amend Articles Re: Electronic For For Management Communication with Shareholders - Admission Cards 4.1.i Amend Articles Re: Electronic For For Management Communication with Shareholders 4.1.j Amend Articles Re: Delete Article 9(3) For For Management 4.1.k Amend Articles Re: Chairman of the For For Management Meeting 4.1.l Enable Company to Communicate For For Management Electronically with Shareholders 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Pram Rasmussen as For For Management Director (Chairman) 5.2 Reelect Niels Peter Louis-Hansen as For For Management Director (Deputy Chairman) 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Carsten Hellmann as New Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Barbara R. Smith For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For For Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Anja Mikus to the Supervisory For For Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For For Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 1.4 Elect Director E. Joseph Wright For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Campbell, Jr. For For Management 1b Elect Director Ellen V. Futter For For Management 1c Elect Director John F. Killian For For Management 1d Elect Director John McAvoy For For Management 1e Elect Director William J. Mulrow For For Management 1f Elect Director Armando J. Olivera For For Management 1g Elect Director Michael W. Ranger For For Management 1h Elect Director Linda S. Sanford For For Management 1i Elect Director Deirdre Stanley For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Crone as Director For For Management 2 Elect Rob McDonald as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For Against Management 4c Re-elect Patrick Kennedy as Director For Against Management 4d Re-elect Donald McGovern Jr. as For Against Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For Against Management 4i Re-elect Lucinda Riches as Director For Against Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For Against Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For Against Management 7 Re-elect Helena Ganczakowski as For Against Management Director 8 Re-elect Keith Layden as Director For Against Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For Against Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For Against Management 1c Elect Director Pamela L. Carter For Against Management 1d Elect Director James M. Foote For For Management 1e Elect Director Steven T. Halverson For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For Against Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For Against Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For Against Management 2.3 Elect Director Yamada, Masayoshi For Against Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Bradley D. Blum For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.6 Elect Director Nana Mensah For For Management 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt a Policy to Phase Out Against For Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Emma FitzGerald as Director For For Management 5b Re-elect David Jukes as Director For For Management 5c Re-elect Pamela Kirby as Director For For Management 5d Re-elect Jane Lodge as Director For For Management 5e Re-elect Cormac McCarthy as Director For For Management 5f Re-elect John Moloney as Director For For Management 5g Re-elect Donal Murphy as Director For For Management 5h Re-elect Fergal O'Dwyer as Director For For Management 5i Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For Withhold Management 1.2 Elect Director William D. Green For Withhold Management 1.3 Elect Director Ellen J. Kullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Aptiv PLC For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For Against Management 1.2 Elect Director Maruyama, Haruya For Against Management 1.3 Elect Director Yamanaka, Yasushi For Against Management 1.4 Elect Director Wakabayashi, Hiroyuki For Against Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For Against Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For Against Management 1d Elect Director Donald M. Casey, Jr. For For Management 1e Elect Director Michael J. Coleman For For Management 1f Elect Director Willie A. Deese For For Management 1g Elect Director Betsy D. Holden For For Management 1h Elect Director Thomas Jetter For Against Management 1i Elect Director Arthur D. Kowaloff For For Management 1j Elect Director Harry M. Jansen For Against Management Kraemer, Jr. 1k Elect Director Francis J. Lunger For For Management 1l Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Takada, Yoshio For For Management 1.3 Elect Director Toya, Nobuyuki For For Management 1.4 Elect Director Mochizuki, Wataru For For Management 1.5 Elect Director Timothy Andree For For Management 1.6 Elect Director Soga, Arinobu For For Management 1.7 Elect Director Igarashi, Hiroshi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Sengoku, Yoshiharu 2.2 Elect Director and Audit Committee For For Management Member Toyama, Atsuko 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For Withhold Management 1.2 Elect Director John E. Bethancourt For Withhold Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For Withhold Management 1.5 Elect Director Michael Kanovsky For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For Withhold Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For Against Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director Susan M. Swain For Withhold Management 1.3 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Report on Steps Taken to Increase Against For Shareholder Board Diversity -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Did Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Paula A. Price None None Management *Withdrawn Resolution* 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For Against Management 1.2 Elect Director Helen E. Dragas For Against Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For Against Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Mark J. Kington For Against Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For Against Management 1.11 Elect Director Susan N. Story For For Management 1.12 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For Withhold Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For Withhold Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy and Plan to Eliminate Against For Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For Against Management 1c Elect Director Michael F. Johnston For Against Management 1d Elect Director Richard K. Lochridge For For Management 1e Elect Director Eric A. Spiegel For For Management 1f Elect Director Richard J. Tobin For For Management 1g Elect Director Stephen M. Todd For For Management 1h Elect Director Stephen K. Wagner For Against Management 1i Elect Director Keith E. Wandell For Against Management 1j Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Article 15 of the Charter 5 Eliminate Supermajority Vote For For Management Requirement to Amend Article 16 of the Charter -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5a Elect Director David E. Alexander For For Management 5b Elect Director Antonio Carrillo For For Management 5c Elect Director Jose M. Gutierrez For For Management 5d Elect Director Pamela H. Patsley For For Management 5e Elect Director Ronald G. Rogers For For Management 5f Elect Director Wayne R. Sanders For For Management 5g Elect Director Dunia A. Shive For For Management 5h Elect Director M. Anne Szostak For For Management 5i Elect Director Larry D. Young For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Report on Risks Related to Obesity Against For Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Norman K. Jenkins For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director David P. Stockert For For Management 1k Elect Director Chris Sultemeier For For Management 1l Elect Director Michael E. Szymanczyk For For Management 1m Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Kevin T. Kabat For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Karl A. Roessner For For Management 1i Elect Director Rebecca Saeger For For Management 1j Elect Director Joseph L. Sclafani For For Management 1k Elect Director Gary H. Stern For For Management 1l Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For Against Management 1.3 Elect Director Michael P. Connors For Against Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Stephen R. Demeritt For For Management 1.6 Elect Director Robert M. Hernandez For Against Management 1.7 Elect Director Julie F. Holder For Against Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Lewis M. Kling For Against Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Re-elect John Barton as Director For Against Management 6 Elect Johan Lundgren as Director For For Management 7 Re-elect Andrew Findlay as Director For For Management 8 Re-elect Charles Gurassa as Director For Against Management 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Elect Moya Greene as Director For For Management 12 Re-elect Andy Martin as Director For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For Against Management 1e Elect Director Steven R. Loranger For Against Management 1f Elect Director Martha H. Marsh For Against Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For For Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For For Management 1.6 Elect Director Tsunoda, Daiken For For Management 1.7 Elect Director Bruce Aronson For For Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For Withhold Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For Withhold Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For Withhold Management 1.10 Elect Director Michael E.J. Phelps For Withhold Management 1.11 Elect Director Dan C. Tutcher For Withhold Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For Withhold Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For Withhold Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For Withhold Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For Withhold Management 1.10 Elect Director Clayton H. Woitas For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For Against Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Robert P. Daniels For Against Management 1d Elect Director James C. Day For Against Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Donald F. Textor For Against Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Issue Shares in Connection with Merger For For Management 2 Establish Range For Board Size For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Establish Range For Board Size Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For Against Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For Against Management 1.13 Elect Director Christine J. Toretti For Against Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For Withhold Management 1.4 Elect Director Scott Kriens For Withhold Management 1.5 Elect Director William Luby For Withhold Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Marc Onetto as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For Against Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For Against Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY B Security ID: W3R06F100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Ewa Bjorling as Director For For Management 12b Reelect Par Boman as Director For Against Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Bert Nordberg as Director For Against Management 12g Reelect Louise Svanberg as Director For For Management 12h Reelect Lars Rebien Sorensen as For For Management Director 12i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.18 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9a Reelect Frans Colruyt as Director For Against Management 9b Reelect Korys Business Services II NV For Against Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Against Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For For Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For For Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For For Management Removal of VVPR Strips IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For For Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For For Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For For Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For Against Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board 21 Approve Compensation of Virginie For For Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For For Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For Against Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director James J. Judge For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director William C. Van Faasen For For Management 1.9 Elect Director Frederica M. Williams For For Management 1.10 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For For Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.35 per Share For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Joseph Y. Bea as Non-Executive For For Management Director 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Authorize Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Richard B. McCune For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Stephen L. Eastman For Against Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Mary Lou Kelley For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kathleen M. O'Neill For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Annalisa King For For Management 1.5 Elect Director Aladin (Al) W. Mawani For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director L. Martin Gibbs For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 11 Elect Director George G.C. Parker For For Management 1.12 Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Hassall as Director For For Management 2 Elect Cecilia Tarrant as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For For Management Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For Against Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Leif E. Darner For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director Roger L. Fix For For Management 1f Elect Director John R. Friedery For For Management 1g Elect Director Joe E. Harlan For For Management 1h Elect Director Rick J. Mills For For Management 1i Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt GHG Emissions Reduction Goals Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For Against Management 1b Elect Director Kimberly A. Casiano For Against Management 1c Elect Director Anthony F. Earley, Jr. For Against Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For Against Management 1h Elect Director William E. Kennard For Against Management 1i Elect Director John C. Lechleiter For Against Management 1j Elect Director Ellen R. Marram For Against Management 1k Elect Director John L. Thornton For Against Management 1l Elect Director John B. Veihmeyer For For Management 1m Elect Director Lynn M. Vojvodich For Against Management 1n Elect Director John S. Weinberg For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards 8 Transparent Political Spending Against For Shareholder -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For Against Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For Withhold Management 1.6 Elect Director Louis Gignac For Withhold Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Compensation Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For Against Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew R. For For Management Etkind 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Min H. Kao For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Charles W. Peffer For For Management 6.4 Elect Director Clifton A. Pemble For For Management 6.5 Elect Director Rebecca R. Tilden For For Management 6.6 Elect Director Jonathan C. Burrell For For Management 7 Elect Min H. Kao as Board Chairman For For Management 8.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.2 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.3 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 8.4 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Fiscal Year 2019 Maximum For For Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM 14 Amend Articles of Association to Add For For Management Persons Who Can Act As Chairman of Shareholder Meetings 15 Approve CHF 3.96 Million Authorized For For Management Capital Increase without Preemptive Rights A Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Alicia Boler Davis For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director David M. Cordani For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director Henrietta H. Fore For For Management 1g Elect Director Jeffrey L. Harmening For For Management 1h Elect Director Maria G. Henry For For Management 1i Elect Director Heidi G. Miller For For Management 1j Elect Director Steve Odland For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Eric D. Sprunk For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Anders Gersel Pedersen as For For Management Director 4c Reelect Deirdre P. Connelly as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Rolf Hoffmann as Director For For Management 4f Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Creation of DKK 7.5 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Documents in For For Management Connection with General Meetings in English Only 6e Amend Articles Re: Remove Age Limit For For Management For Directors 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marcello (Marc) Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director George Heller For For Management 1.9 Elect Director Charles M. Herington For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 58 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Dipak Chand Jain as Director For Against Management 3b Elect Lim Swe Guan as Director For For Management 3c Elect Ming Z. Mei as Director For For Management 3d Elect Tham Kui Seng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: NOV 30, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For Against Management Goodman Limited 2b Elect Ian Ferrier as Director of For Against Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b1 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9b2 Approve Omission of Dividends None Against Shareholder 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Stina Bergfors as Director For For Management 12b Reelect Anders Dahlvig as Director For For Management 12c Reelect Lena Patriksson Keller as For For Management Director 12d Reelect Stefan Persson as Director For For Management 12e Reelect Christian Sievert as Director For For Management 12f Reelect Erica Wiking Hager as Director For For Management 12g Reelect Niklas Zennstrom as Director For For Management 12h Elect Stefan Persson as Board Chairman For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Adopt Policy Against Leather Products None For Shareholder 17 Approve Creation of New Brands None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For Against Management 6 Re-elect Gwyn Burr as Director For Against Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For Against Management 10 Re-elect Andrew Formica as Director For Against Management 11 Re-elect Judy Gibbons as Director For Against Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Brian D. Goldner For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Richard S. Stoddart For For Management 1.11 Elect Director Mary Beth West For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Nancy-Ann DeParle For Against Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For Against Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For Against Management 1k Elect Director John W. Rowe For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For Against Management 1c Elect Director David B. Henry For Against Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director Peter L. Rhein For For Management 1f Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholder's For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Philipp Scholz to the For Against Management Supervisory Board 8 Elect Johann-Christoph Frey to the For Against Management Personally Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Certificate of Incorporation For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For Against Management 1.2 Elect Director Terrence J. Checki For Against Management 1.3 Elect Director Leonard S. Coleman, Jr. For Against Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For Against Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For Against Management 1.12 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Leslie A. Brun For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Margaret C. Whitman For For Management 1m Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For Against Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For Against Management 1i Elect Director Douglas M. Steenland For Against Management 1j Elect Director Zhang Ling - Resigned None None Management Director 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Sarumaru, Masayuki For For Management 1.5 Elect Director Richard Dyck For For Management 1.6 Elect Director Matsuda, Chieko For For Management 1.7 Elect Director Kitamatsu, Yoshihito For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Maruyama, Hisashi For For Management 1.10 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitayama, Ryuichi For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Nakashima, Ryuichi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nishimi, Yuji For For Management 1.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Namal Nawana For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Dakota A. Pippins For For Management 1i Elect Director Christopher J. For For Management Policinski 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nishiura, Saburo For For Management 2.2 Elect Director Yoshidome, Manabu For For Management 2.3 Elect Director Shiga, Hidehiro For For Management 2.4 Elect Director Furuichi, Shinji For For Management 2.5 Elect Director Kobayashi, Hajime For For Management 2.6 Elect Director Maeda, Takaya For For Management 2.7 Elect Director Miyajima, Tsukasa For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Fukushima, Atsuko For For Management 2.10 Elect Director Takahashi, Kaoru For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For Against Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For Against Management 1g Elect Director David A. Jones, Jr. For Against Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For Against Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to Chairman and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11a Reelect Tom Johnstone as Director For For Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For For Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For For Management 11f Reelect Lars Pettersson as Director For For Management 11g Reelect Christine Robins as Director For For Management 11h Reelect Kai Warn as Director For For Management 11i Appoint Tom Johnstone as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors; For For Management Approve Remuneration of Auditor 13 Amend Articles Re: Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve LTI 2018 For Against Management 16 Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2018 17 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Roberta Jamieson For For Management 1.10 Elect Director Frances Lankin For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director Jane Peverett For For Management 1.13 Elect Director Gale Rubenstein For For Management 1.14 Elect Director Mayo Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For Against Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For Against Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For For Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Fredrik Persson as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For Against Management 1b Elect Director Daniel M. Junius For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Nicoletta Giadrossi For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director Deborah Doyle McWhinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Adopt and Report on Science-Based GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.075 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Gilles Michel, For Against Management CEO and Chair 7 Reelect Gilles Michel as Director For Against Management 8 Reelect Ulysses Kyriacopoulos as For Against Management Director 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Elect Conrad Keijzer as Director For For Management 11 Change Location of Registered Office For For Management to 43, Quai de Grenelle 75015 Paris and Amend Article 4 of Bylaws Accordingly 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Article 12 and 14 of Bylaws Re: For Against Management Age Limit of Director and Appointement of Censor 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For Against Management 1d Elect Director Jared L. Cohon For Against Management 1e Elect Director Gary D. Forsee For Against Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Renew Directors' Authority to Issue For For Management Shares 6 Renew Directors' Authority to Issue For For Management Shares for Cash 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against For Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Ann M. Cairns For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director Jean-Marc Forneri For For Management 1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1g Elect Director Frederick W. Hatfield For For Management 1h Elect Director Thomas E. Noonan For For Management 1i Elect Director Frederic V. Salerno For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Dale F. Morrison For For Management 1k Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Ahmet C. Dorduncu For For Management 1e Elect Director Ilene S. Gordon For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Jay L. Johnson For For Management 1h Elect Director Clinton A. Lewis, Jr. For For Management 1i Elect Director Kathryn D. Sullivan For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For Against Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Deborah Liu For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For Against Management 1.2 Elect Director Joseph R. Canion For Against Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For Against Management 1.5 Elect Director Ben F. Johnson, III For Against Management 1.6 Elect Director Denis Kessler For Against Management 1.7 Elect Director Nigel Sheinwald For Against Management 1.8 Elect Director G. Richard Wagoner, Jr. For Against Management 1.9 Elect Director Phoebe A. Wood For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Eliminate Supermajority Vote Abstain For Shareholder Requirement -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 10 Accept Financial Statements and For For Management Statutory Reports on Consolidated Accounts 11 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Dame Amelia Fawcett as Director For Against Management 15b Reelect Wilhelm Klingspor as Director For Against Management 15c Reelect Erik Mitteregger as Director For Against Management 15d Reelect Henrik Poulsen as Director For For Management 15e Reelect Mario Queiroz as Director For For Management 15f Reelect Cristina Stenbeck as Director For Against Management 15g Elect Charlotte Stromberg as New For Against Management Director 16 Elect Dame Amelia Fawcett as Board For Against Management Chairman 17 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Approve Performance Share Matching For For Management Plan LTI 2018 19b Amend Articles Re: Equity-Related For For Management 19c Approve Issuance of Shares to For For Management Participants of LTI 2018 20 Approve Transfer of Class B Shares For For Management 21 Authorize Share Repurchase Program For For Management 22 Entitle Holders of Class A Shares to For For Management Reclassify their Class A Shares into Class B Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- IQVIA HOLDINGS, INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Bousbib For For Management 1.2 Elect Director Colleen A. Goggins For For Management 1.3 Elect Director John M. Leonard For Withhold Management 1.4 Elect Director Todd B. Sisitsky For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For Against Management 1d Elect Director Clarke H. Bailey For Against Management 1e Elect Director Kent P. Dauten For Against Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Per-Kristian Halvorsen For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Wendy J. Murdock For For Management 1j Elect Director Walter C. Rakowich For Against Management 1k Elect Director Alfred J. Verrecchia For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Creation of DKK 37 Million For For Management Pool of Capital without Preemptive Rights 9b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin O'Byrne as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Mike Coupe as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Alexander Newbigging as Director For For Management 4c Elect Anthony Nightingale as Director For Against Management 4d Elect Michael Kok as Director For For Management 4e Elect Boon Yoon Chiang as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For Against Management 6c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Mutz as Supervisory For For Management Board member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy of For Against Management Chairman of Management Board and Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of Supervisory Board and Supervisory Board Members 12 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of Management Board 13 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 14 Approve Compensation of Gerard For For Management Degonse, Chairman of Supervisory Board 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Daniels For For Management 1b Elect Director W. Roy Dunbar For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director Gretchen R. Haggerty For For Management 1e Elect Director Simone Menne For For Management 1f Elect Director George R. Oliver For For Management 1g Elect Director Juan Pablo del Valle For For Management Perochena 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 8a Approve Cancellation of Share Premium For For Management Account 8b Approve Amendment of Articles to For For Management Facilitate Capital Reduction -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Elect Jane Griffiths as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Odile Desforges as Director For For Management 9 Re-elect Alan Ferguson as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Colin Matthews as Director For For Management 12 Re-elect Chris Mottershead as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Restricted Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For Against Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Sugawara, Kimikazu For Against Management 2.2 Elect Director Kadokura, Mamoru For Against Management 2.3 Elect Director Tanaka, Minoru For Against Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Iwazawa, Akira For For Management 2.7 Elect Director Amachi, Hidesuke For For Management 2.8 Elect Director Fujii, Kazuhiko For For Management 2.9 Elect Director Nuri, Yasuaki For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 2.11 Elect Director Mori, Mamoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Asatsuma, Shinji For For Management 2.8 Elect Director Harishchandra Meghraj For For Management Bharuka 2.9 Elect Director Miyazaki, Yoko For For Management 2.10 Elect Director Yoshikawa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For For Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For Against Management 10b Reelect Christine Van Rijsseghem as For Against Management Director 10c Relect Julia Kiraly as Independent For For Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Against Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Maruyama, So For For Management 2.4 Elect Director Nakaoka, Kazunori For For Management 2.5 Elect Director Ito, Shunji For For Management 2.6 Elect Director Koshimizu, Yotaro For For Management 2.7 Elect Director Nakajima, Kazunari For For Management 2.8 Elect Director Minami, Yoshitaka For For Management 2.9 Elect Director Sakurai, Toshiki For For Management 2.10 Elect Director Terada, Yuichiro For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Furuichi, Takeshi For For Management 2.13 Elect Director Yamamoto, Mamoru For For Management 2.14 Elect Director Komada, Ichiro For For Management 2.15 Elect Director Kawase, Akinobu For For Management 2.16 Elect Director Yasuki, Kunihiko For For Management 2.17 Elect Director Yamagishi, Masaya For For Management 2.18 Elect Director Tsumura, Satoshi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Kaneko, For For Management Masashi 3.3 Appoint Statutory Auditor Takekawa, For Against Management Hiroshi -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter Cast For For Management 1.2 Elect Director Zachary Gund For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerard Culligan as Director For For Management 3b Elect Cornelius Murphy as Director For For Management 3c Elect Edmond Scanlon as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For Against Management 4c Re-elect Dr Karin Dorrepaal as Director For Against Management 4d Re-elect Joan Garahy as Director For For Management 4e Re-elect James Kenny as Director For Against Management 4f Re-elect Brian Mehigan as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For Against Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For Against Management 1.5 Elect Director Anthony W. Hall, Jr. For Against Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For Against Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For Against Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Methane Emissions Management Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For Withhold Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For Withhold Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For Withhold Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For Against Management 2.2 Elect Director Onoe, Yoshinori For Against Management 2.3 Elect Director Koshiishi, Fusaki For Against Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For Against Management 1.2 Elect Director Yamana, Shoei For Against Management 1.3 Elect Director Tomono, Hiroshi For Against Management 1.4 Elect Director Nomi, Kimikazu For Against Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For For Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For For Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Edzard Overbeek to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board 2b Approve Compensation Payment to Maximo For For Management Ibarra 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.127 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles of Association Re: For For Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For For Management 12 Announce Intention to Reappoint Jan None None Management Kees De Jager to Management Board 13 Opportunity to Make Recommendations None None Management 14 Elect C.J.G. Zuiderwijk to Supervisory For For Management Board 15 Elect D.W. Sickinghe to Supervisory For For Management Board 16 Announce Vacancies on the Supervisory None None Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For For Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 1.05 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect E.M. Hoekstra to Management For For Management Board 11 Reelect F. Eulderink to Management For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Elect L.J.I. Foufopoulus - De Ridder For For Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For Against Management 1.2 Elect Director Kubo, Toshihiro For Against Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Yoshikawa, Masato For For Management 1.7 Elect Director Sasaki, Shinji For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 1.10 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint Statutory Auditor Fujiwara, For For Management Masaki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Against Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 26 2.1 Elect Director Iioka, Koichi For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ejiri, Hirohiko For For Management 2.8 Elect Director Kobayashi, Toshimi For For Management 2.9 Elect Director Suzuki, Yasuo For For Management 2.10 Elect Director Muto, Yukihiko For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Miyamoto, Masashi For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Osawa, Yutaka For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Leibowitz, Yoshiko For For Management 2.7 Elect Director Uryu, Kentaro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For Against Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L3 TECHNOLOGIES INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For Against Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Christopher E. Kubasik For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Lloyd W. Newton For For Management 1h Elect Director Vincent Pagano, Jr. For Against Management 1i Elect Director H. Hugh Shelton For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron as Director For For Management 4.1e Reelect Gerard Lamarche as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For For Management 4.3.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against Against Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Young Bum (YB) Koh For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Capital to Shareholders and Share Consolidation 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 810,000 for Chairman and SEK 270,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Against Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Set Minimum (SEK 1. For For Management 8 Million) and Maximum (SEK 7.2 Billion) Share Capital; Set Minimum and Maximum Number of Shares 17 Approve Capitalization of Reserves of For For Management SEK 1.24 Billion for a Bonus Issue 18 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For Against Management 4 Re-elect Philip Broadley as Director For Against Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For Against Management 7 Re-elect Lesley Knox as Director For Against Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For Against Management 10 Re-elect Julia Wilson as Director For Against Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Coffey as Director For For Management 2b Elect Colin Carter as Director For For Management 2c Elect Stephen Dobbs as Director For For Management 2d Elect Jane Hemstritch as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Allocation of Performance For For Management Securities and Deferred Securities to Stephen McCann -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Divestment and For For Management Related Transactions -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For For Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For Against Management 2 Elect Director Paul A. Gould For Against Management 3 Elect Director John C. Malone For Against Management 4 Elect Director Larry E. Romrell For Against Management 5 Approve Remuneration Report For Against Management 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorize Share Repurchase Program For For Management 10 Authorize Off-Market Purchase and For For Management Cancellation of Deferred Shares -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For Withhold Management 1.2 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.3 Elect Director Antonio F. Fernandez For Withhold Management 1.4 Elect Director Daniel P. Garton For Withhold Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Declaration of Trust to Permit For For Management Shareholders to Amend the Bylaws 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 510 per Registered Share and CHF 51 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 420 per Registered Share and CHF 42 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For For Management 5.3 Reelect Rudolf Spruengli as Director For For Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Thomas Rinderknecht as Director For For Management 5.6 Elect Silvio Denz as Director For For Management 6.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 6.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Reappoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John F. O'Brien For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director William M. Webster, IV For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For Withhold Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director Nancy H.O. Lockhart For Withhold Management 1.9 Elect Director Thomas C. O'Neill For Withhold Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For Withhold Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting 4 SP 1: Living Wage Against For Shareholder 5 SP 2: Require Independent Board Against For Shareholder Chairman -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For Against Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Donald Brydon as Director Against Against Shareholder -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Donald Brydon as Director For Against Management 6 Re-elect Paul Heiden as Director For Against Management 7 Re-elect Lex Hoogduin as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect David Nish as Director For For Management 10 Re-elect Stephen O'Connor as Director For Against Management 11 Re-elect Mary Schapiro as Director For Against Management 12 Re-elect Andrea Sironi as Director For For Management 13 Re-elect David Warren as Director For For Management 14 Elect Val Rahmani as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve International Sharesave Plan For For Management 20 Approve Restricted Share Award Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Approve International Share Incentive For For Management Plan 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha A.M. "Marti" For For Management Morfitt 1b Elect Director Tricia Patrick For For Management 1c Elect Director Emily White For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws 4a Amend Bylaws to Clarify Annual For For Management Stockholder Meeting can be Held at any Location 4b Amend Bylaws Regarding Advance Notice For Against Management Requirement 4c Amend Bylaws to Authorize the Board to For For Management Utilize a Co-Chair Leadership Structure when Appropriate 4d Adopt Majority Voting for Uncontested For For Management Election of Directors 4e Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For Against Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For Against Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For Withhold Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For Withhold Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For Withhold Management 1.15 Elect Director John R. Scannell For For Management 1.16 Elect Director David S. Scharfstein For For Management 1.17 Elect Director Herbert L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For Withhold Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For Against Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Douglas L. Foshee For For Management 1e Elect Director M. Elise Hyland For For Management 1f Elect Director Michael E. J. Phelps - None None Management Withdrawn Resolution 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For Against Management 1b Elect Director Donna A. James For Against Management 1c Elect Director James E. Rohr For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Kristian Melhuus as New Director For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Elect Cecilie Fredriksen as Director For Did Not Vote Management 11b Elect Birgitte Ringstad Vartdal as For Did Not Vote Management Director 11c Elect Paul Mulligan as Director For Did Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Patrick Bousquet-Chavanne as For For Management Director 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Steve Rowe as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Robert Swannell as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Elect Archie Norman as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Sharesave Plan For For Management 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. 'Fritz' For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director W. Mitt Romney For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Taguchi, Yoshitaka For For Management 3.4 Elect Director Muroi, Masahiro For For Management 3.5 Elect Director Ishii, Tomo For For Management 3.6 Elect Director Nakamura, Masao For For Management 3.7 Elect Director Kato, Hirotsugu For For Management 4 Appoint Statutory Auditor Fuse, Nariaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director Oleg Khaykin For Against Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For Against Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Michael J. Dolan For For Management 1c Elect Director Trevor A. Edwards None None Management *Withdrawn Resolution* 1d Elect Director Margaret H. Georgiadis None None Management *Withdrawn Resolution* 1e Elect Director Ynon Kreiz For For Management 1f Elect Director Soren T. Laursen For For Management 1g Elect Director Ann Lewnes For For Management 1h Elect Director Dominic Ng For For Management 1i Elect Director Vasant M. Prabhu For For Management 1j Elect Director Rosa G. Rios *Withdrawn None None Management Resolution* 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For Against Management 2.2 Elect Director Marumoto, Akira For Against Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For Against Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Plastic Straws Against For Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For For Management 2.3 Elect Director Ueda, Masataka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jurgens Myburgh as Director For For Management 6 Re-elect Danie Meintjes as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Jannie Durand as Director For For Management 9 Re-elect Alan Grieve as Director For For Management 10 Re-elect Seamus Keating as Director For For Management 11 Re-elect Dr Robert Leu as Director For For Management 12 Re-elect Nandi Mandela as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Desmond Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Against Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For Against Management 7 Re-elect Colin Day as Director For Against Management 8 Re-elect Nancy Gioia as Director For Against Management 9 Re-elect Alison Goligher as Director For Against Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For Against Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Spin-Off and Takeover For For Management Agreement with Three Subsidiaries -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Lark as Director For For Management 2 Elect Patrick Strange as Director For For Management 3 Elect Scott St John as Director For For Management 4 Revoke Company's Current Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management 2 Elect Mary Devine as Director For For Management 3 Elect Stephen Reindler as Director For For Management 4 Approve Investigation of Other Areas Against Against Shareholder of CO2-Reducing Business 5 Approve Lobbying the Government to Use Against Against Shareholder Debt-Free Money for the Financing of Climate Change Initiatives -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For Against Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as For For Management Director 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6 Elect Herbert Bolliger to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Amend Authorized Capital to Allow For For Management Issuance of Script Dividends 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director Marie-Jose Nadeau For For Management 1.11 Elect Director Real Raymond For For Management 1.12 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Robin Freestone For For Management 1c Elect Director Ann Korologos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Peter Hawkins as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For Against Management 1.2 Elect Director Yanai, Takahiro For Against Management 1.3 Elect Director Urabe, Toshimitsu For Against Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Yamashita, Hiroto For For Management 1.6 Elect Director Shimoyama, Yoichi For For Management 1.7 Elect Director Minoura, Teruyuki For For Management 1.8 Elect Director Haigo, Toshio For For Management 1.9 Elect Director Kojima, Kiyoshi For For Management 1.10 Elect Director Yoshida, Shinya For For Management 1.11 Elect Director Hayashi, Naomi For For Management 2.1 Appoint Statutory Auditor Matsumuro, For For Management Naoki 2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.3 Appoint Statutory Auditor Nakata, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For Against Management 2.2 Elect Director Ikeda, Junichiro For Against Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Yoav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Sabina Biran as External For For Management Director 4 Reappoint Brightman, Almagor, Zohar, For For Management and Shoti as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Filip Balcaen For For Management 1.2 Elect Director Bruce C. Bruckmann For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Create a Committee to Prepare a Report Against For Shareholder Regarding the Impact of Plant Closures on Communities -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Raymond W. McDaniel, Jr. For For Management 1.6 Elect Director Henry A. McKinnell, Jr. For For Management 1.7 Elect Director Leslie F. Seidman For For Management 1.8 Elect Director Bruce Van Saun For For Management 1.9 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Compensation Clawback Policy Against For Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Against For Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against For Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Teramoto, Katsuhiro For For Management 3.3 Elect Director Juman, Shinji For For Management 3.4 Elect Director Hakoda, Daisuke For For Management 3.5 Elect Director Kaminaka, Koji For For Management 3.6 Elect Director Hashimoto, Goro For For Management 3.7 Elect Director Akita, Toshiaki For For Management 3.8 Elect Director Fujiwara, Yutaka For For Management 3.9 Elect Director Uchida, Norio For For Management 3.10 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For Withhold Management 1.2 Elect Director Maryse Bertrand For Withhold Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For Withhold Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For Withhold Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Nora Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For Against Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For Against Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For For Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For For Management 14 Reelect Francoise Lemalle as Director For For Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For For Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Compensation Clawback Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For Against Management 1.2 Elect Director Hanif "Wally" Dahya For Against Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director James R. Craigie For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Brett M. Icahn For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director Steven J. Strobel For For Management 1l Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent None For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For Against Management 1c Elect Director Edgar R. Giesinger, Jr. For For Management 1d Elect Director Steven W. Nance For Against Management 1e Elect Director Roger B. Plank For For Management 1f Elect Director Thomas G. Ricks For Against Management 1g Elect Director Juanita M. Romans For Against Management 1h Elect Director John W. Schanck For For Management 1i Elect Director J. Terry Strange For For Management 1j Elect Director J. Kent Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For Against Management 5 Re-elect Caroline Goodall as Director For Against Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For Against Management 9 Re-elect Francis Salway as Director For Against Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For Against Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Nakamura, Toshio For For Management 2.12 Elect Director Hamada, Emiko For For Management 3 Appoint Statutory Auditor Ito, Junichi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For Against Management Akihiko -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder Disclosure 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For Against Management 3.2 Elect Director Oka, Masashi For Against Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: ADPV40512 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Ishii, Takaaki For For Management 2.5 Elect Director Taketsu, Hisao For For Management 2.6 Elect Director Terai, Katsuhiro For For Management 2.7 Elect Director Sakuma, Fumihiko For For Management 2.8 Elect Director Akita, Susumu For For Management 2.9 Elect Director Horikiri, Satoshi For For Management 2.10 Elect Director Matsumoto, Yoshiyuki For For Management 2.11 Elect Director Masuda, Takashi For For Management 2.12 Elect Director Sugiyama, Masahiro For For Management 2.13 Elect Director Nakayama, Shigeo For For Management 2.14 Elect Director Yasuoka, Sadako For For Management 3 Appoint Statutory Auditor Hayashida, For For Management Naoya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For Against Management 3.2 Elect Director Naito, Tadaaki For Against Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Eric L. Butler For For Management 1.3 Elect Director Aristides S. Candris For For Management 1.4 Elect Director Wayne S. DeVeydt For For Management 1.5 Elect Director Joseph Hamrock For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Michael E. Jesanis For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Richard L. Thompson For For Management 1.10 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Sawai, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Kamei, Naohiro -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For Against Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Re-elect Abdulrahman Basaddiq as For For Management Director 13 Re-elect Jonathan Bomford as Director For For Management 14 Re-elect Lord Clanwilliam as Director For For Management 15 Re-elect Salma Hareb as Director For For Management 16 Re-elect Dr Nandini Tandon as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For For Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For For Management 6.A Approve Discharge of Management Board For For Management 6.B Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For Against Management 1b Elect Director Michael A. Cawley For Against Management 1c Elect Director Edward F. Cox For Against Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For Against Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For Against Management 1i Elect Director William T. Van Kleef For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For For Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Konomoto, Shingo For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Usumi, Yoshio For For Management 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 2.1 Appoint Statutory Auditor Sato, Kohei For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Pernille For Against Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Merger Agreement with Nordea For For Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Against Shareholder Code of Conduct 20b Decide that Company's Central Security None Against Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For Against Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For Against Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For For Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Michael G. O'Grady For For Management 1f Elect Director Jose Luis Prado For For Management 1g Elect Director Thomas E. Richards For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 1m Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For For Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For For Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management Chairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Patricia Malarkey as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve Creation of DKK 59.4 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 16 Million Reduction in For For Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Amend Articles Re: Requirements for For For Management Issuance of Physical Admission Tickets for Attending Shareholder Meetings 9e Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For Against Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Mark L. Perry For Against Management 1j Elect Director A. Brooke Seawell For For Management 1k Elect Director Mark A. Stevens For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For Against Management 2.3 Elect Director Ura, Shingo For Against Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For Against Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Carl Jurgen Tinggren For For Management 1.10 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For For Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management Share -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Did Not Vote Management 6b Reelect Grace Skaugen as Director For Did Not Vote Management 6c Reelect Ingrid Blank as Director For Did Not Vote Management 6d Reelect Lars Dahlgren as Director For Did Not Vote Management 6e Reelect Nils Selte as Director For Did Not Vote Management 6f Reelect Liselott Kilaas as Director For Did Not Vote Management 6g Elect Peter Agnefjall as Director For Did Not Vote Management 6h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6a Amend Articles Re: Editorial Changes For For Management 6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee 6c Approve Financial Reporting in English For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7b Reelect Thomas Andersen (Chairman) as For For Management Director 7c Reelect Lene Skole (Vice Chairman) as For For Management Director 7d Reelect Lynda Armstrong as Director For For Management 7e Reelect Pia Gjellerup as Director For For Management 7f Reelect Benny Loft as Director For For Management 7g Reelect Peter Korsholm as Director For For Management 7h Elect Dieter Wemmer as New Director For For Management 7i Elect Jorgen Kildahl as New Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Lothar Frey to the Supervisory For For Management Board 6.5 Elect Frank Lakerveld to the For For Management Supervisory Board 6.6 Elect Margarete Haase to the For For Management Supervisory Board 7 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For Against Management 1.4 Elect Director Mark A. Schulz For Against Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5a Reelect Peder Tuborgh as Director For For Management 5b Reelect Christian Frigast as Director For For Management 5c Reelect Andrea Dawn Alvey as Director For For Management 5d Reelect Ronica Wang as Director For For Management 5e Reelect Bjorn Gulden as Director For For Management 5f Reelect Per Bank as Director For For Management 5g Reelect Birgitta Stymne Goransson as For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Share Registrar of For For Management the Company 8.3 Amend Articles Re: Agenda of AGM For For Management 8.4 Approve Removal of Director Age Limit For For Management 8.5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 8.8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Alex N. Blanco For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For Against Management 5 Re-elect Vivienne Cox as Director For Against Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For Against Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For Against Management 10 Re-elect Sidney Taurel as Director For Against Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Douglas J. Arnell For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For Withhold Management 1.5 Elect Director Maureen E. Howe For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For Withhold Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Jeffrey T. Smith For Withhold Management 1.12 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For Against Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For Against Management 1f Elect Director Matthew H. Peltz For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie Ida Williamson For Against Management 2a Elect Director Glynis A. Bryan For For Management 2b Elect Director Jerry W. Burris For Against Management 2c Elect Director Jacques Esculier For For Management 2d Elect Director Edward P. Garden For Against Management 2e Elect Director T. Michael Glenn For Against Management 2f Elect Director David H.Y. Ho For For Management 2g Elect Director Randall J. Hogan For For Management 2h Elect Director David A. Jones For Against Management 2i Elect Director Ronald L. Merriman For For Management 2j Elect Director William T. Monahan For Against Management 2k Elect Director Billie Ida Williamson For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Change Range for Size of the Board For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For Against Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For Against Management 1k Elect Director Mark W. Richards For Against Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For Against Management 1b Elect Director Harold W. McGraw, III For Against Management 1c Elect Director Victoria J. Tschinkel For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For Against Management 1.2 Elect Director Andrew F. Cates For Against Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For Against Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For Against Management 1.12 Elect Director Phoebe A. Wood For Against Management 1.13 Elect Director Michael D. Wortley For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bilicic For For Management 1b Elect Director Annette K. Clayton For For Management 1c Elect Director Kevin M. Farr For For Management 1d Elect Director John P. Wiehoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For Withhold Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For Withhold Management 1e Elect Director Grant A. Zawalsky For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve the Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For Against Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For Against Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For Against Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For Against Management 9 Re-elect Paul Manduca as Director For Against Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For Against Management Director 13 Re-elect Philip Remnant as Director For Against Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For Against Management 1.5 Elect Director Gary M. Pfeiffer For Against Management 1.6 Elect Director Timothy M. Ring For Against Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Roderick Hamilton McGeoch as For For Management Director 3.3 Elect Craig Ralph McNally as Director For For Management 4.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 4.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For Against Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For Against Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Robert A. Innamorati For For Management 1g Elect Director Greg G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For Against Management 1i Elect Director Steffen E. Palko For For Management 1j Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For Against Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For Against Management 1.11 Elect Director Susan N. Story For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director James T. Prokopanko For For Management 1l Elect Director Lee J. Styslinger, III For For Management 1m Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For Against Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Suzanne Wood as Non-Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per For For Management Share 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.e Reelect Robert MacLeod as For For Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For For Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For For Management Director 9.a Reelect Erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For For Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For For Management the Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For Against Management Director 9 Re-elect Wolfhart Hauser as Director For Against Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. J. Gray For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Kevin J. O'Donnell For For Management 1d Elect Director Valerie Rahmani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For Against Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Farrell For For Management 1b Elect Director Karen Drexler For For Management 1c Elect Director Jack Wareham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 46 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kenji For Against Management 3.2 Elect Director Naito, Hiroyasu For Against Management 3.3 Elect Director Narita, Tsunenori For Against Management 3.4 Elect Director Kosugi, Masao For For Management 3.5 Elect Director Kondo, Yuji For For Management 3.6 Elect Director Matsui, Nobuyuki For For Management 3.7 Elect Director Kamio, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Betty C. Alewine For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Lawrence D. Kingsley For For Management A4 Elect Director Lisa A. Payne For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Robert K. Ortberg For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director Brian D. Jellison For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Michael J. Bush For Against Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For Against Management 1g Elect Director George P. Orban For Against Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For Against Management 1j Elect Director Gregory L. Quesnel For Against Management 1k Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For Against Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For Against Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For Against Management 1g Elect Director Thomas J. Pritzker For Against Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For Against Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For Against Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For Against Management 8 Re-elect Kath Cates as Director For Against Management 9 Re-elect Enrico Cucchiani as Director For For Management 10 Re-elect Isabel Hudson as Director For Against Management 11 Elect Charlotte Jones as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Martin Strobel as Director For Against Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For Against Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Bernard Tyson For For Management 1j Elect Director Robin Washington For For Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Amend Right to Call Special Meeting For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Eliminate Supermajority Vote Against For Shareholder Requirement 7 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2018 19 Change Location of Registered Office None Against Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Tsujimura, Akihiro For For Management 2.5 Elect Director Oishi, Kanoko For For Management 2.6 Elect Director Shintaku, Yutaro For For Management 2.7 Elect Director Minakawa, Kunihito For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 4 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian C. Carr For For Management 1b Elect Director Mary S. Chan For Against Management 1c Elect Director George R. Krouse, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For Against Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For Against Management 1j Elect Director Leo Rafael Reif For Against Management 1k Elect Director Henri Seydoux For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Damon Buffini as Director For For Management 5 Re-elect Michael Dobson as Director For Against Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Robin Buchanan as Director For Against Management 9 Re-elect Rhian Davies as Director For Against Management 10 Re-elect Rakhi Goss-Custard as Director For Against Management 11 Re-elect Ian King as Director For Against Management 12 Re-elect Nichola Pease as Director For Against Management 13 Re-elect Philip Mallinckrodt as For Against Management Director 14 Re-elect Bruno Schroder as Director For Against Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For For Management 1b Elect Director Edward L. Doheny, II For For Management 1c Elect Director Patrick Duff For Against Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Jacqueline B. Kosecoff For Against Management 1f Elect Director Neil Lustig For Against Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Jerry R. Whitaker For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For Against Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Neil Chatfield as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Vanessa Wallace as Director For For Management 4 Adopt New Constitution For For Management 5 Approve the Grant of Equity Right to For Against Management Andrew Bassat 6 Approve the Grant of LTI Rights to For For Management Andrew Bassat -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For Against Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Christopher Fisher as Director For Against Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Martin Moore as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For Against Management 12 Re-elect Doug Webb as Director For Against Management 13 Elect Carol Fairweather as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl A. Guarino For Against Management 1b Elect Director Carmen V. Romeo For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For Against Management 2.2 Elect Director Kubo, Hajime For Against Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Abe, Toshinori For Against Management 2.2 Elect Director Inagaki, Shiro For Against Management 2.3 Elect Director Nakai, Yoshihiro For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Miura, Toshiharu For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Haruyuki 3.2 Appoint Statutory Auditor Yamada, Hisao For For Management 3.3 Appoint Statutory Auditor Makimura, For For Management Hisako 3.4 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Bethany J. Mayer For For Management 1.9 Elect Director William G. Ouchi For For Management 1.10 Elect Director Debra L. Reed For For Management 1.11 Elect Director William C. Rusnack For For Management 1.12 Elect Director Lynn Schenk For For Management 1.13 Elect Director Jack T. Taylor For For Management 1.14 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Change Country of Incorporation For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Edgerley For Against Management 1b Elect Director Martha Sullivan For For Management 1c Elect Director James E. Heppelmann For Against Management 1d Elect Director Charles W. Peffer For For Management 1e Elect Director Kirk P. Pond For For Management 1f Elect Director Constance E. Skidmore For Against Management 1g Elect Director Andrew Teich For Against Management 1h Elect Director Thomas Wroe For For Management 1i Elect Director Stephen Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Grant Board Authority to Repurchase For For Management Shares 8 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 9 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2017 and Perspectives 5 Receive Information on 2017 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For Against Management 13b2 Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 75 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as For Against Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For Against Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reappoint August von Finck as Member For Against Management of the Compensation Committee 4.3b Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3c Reappoint Shelby R. du Pasquier as For Against Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 40 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kuok Hui Kwong as Director For For Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For For Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For Against Management Scheme -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamoto, Akira For For Management 3.2 Elect Director Ueda, Teruhisa For For Management 3.3 Elect Director Fujino, Hiroshi For For Management 3.4 Elect Director Miura, Yasuo For For Management 3.5 Elect Director Furusawa, Koji For For Management 3.6 Elect Director Sawaguchi, Minoru For For Management 3.7 Elect Director Fujiwara, Taketsugu For For Management 3.8 Elect Director Wada, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Yamanaka, Tsunehiko For For Management 3 Appoint Statutory Auditor Nishikawa, For Against Management Tetsuya -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For Against Management 2.2 Elect Director Akiya, Fumio For Against Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Aoki, Jun For For Management 2.3 Elect Director Shimatani, Yoichi For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Takeshi 4 Approve Compensation Ceiling for For Against Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Kameoka, Tsuyoshi For For Management 3.2 Elect Director Okada, Tomonori For For Management 3.3 Elect Director Otsuka, Norio For For Management 3.4 Elect Director Yasuda, Yuko For For Management 3.5 Elect Director Anwar Hejazi For For Management 3.6 Elect Director Omar Al Amudi For For Management 3.7 Elect Director Seki, Daisuke For For Management 3.8 Elect Director Saito, Katsumi For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Midori 5 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management Burkard 3.1.2 Approve Discharge of Board Member For Did Not Vote Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member For Did Not Vote Management Willi Leimer 3.1.5 Approve Discharge of Board Member For Did Not Vote Management Monika Ribar 3.1.6 Approve Discharge of Board Member For Did Not Vote Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For Did Not Vote Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Did Not Vote Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For Did Not Vote Management Christoph Tobler 3.2 Approve Discharge of Senior Management For Did Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management 4.3.2 Elect Jacques Bischoff as Board Against Did Not Vote Shareholder Chairman 4.4.1 Reappoint Frits van Dijk as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Did Not Vote Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of For Did Not Vote Management the Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Jost Windlin as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 5.6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For Did Not Vote Management Special Expert 6.2 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2022 7 Approve Special Audit Against Did Not Vote Shareholder 8 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Waive Opting Out Clause For Did Not Vote Management 1.2 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 1.3 Amend Articles Re: Restriction on For Did Not Vote Management Transferability of Registered Shares 1.4 Approve CHF 106,295 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 2.1 Elect Justin Howell as Director For Did Not Vote Management 2.2 Appoint Justin Howell as Member of the For Did Not Vote Management Nomination and Compensation Committee 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM 3.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM 3.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM 3.4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM 4.1 Approve Discharge of Board of For Did Not Vote Management Directors for Fiscals 2014, 2015, 2016 and 2017 4.2 Approve Discharge Senior Management For Did Not Vote Management for Fiscals 2014, 2015, 2016 and 2017 5 Dismiss the Special Expert Committee For Did Not Vote Management 6 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Helmut Gunter Wilhelm Panke as For For Management Director 4a Elect Lee Kim Shin as Director For For Management 4b Elect Dominic Ho Chiu Fai as Director For For Management 4c Elect Simon Cheong Sae Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Quek See Tiat as Director For For Management 3.3 Elect Tan Yen Yen as Director For For Management 4 Elect Andrew Lim Ming-Hui as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as For For Management Director 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Tomas Nicolin as Director For For Management 14a6 Reelect Sven Nyman as Director For For Management 14a7 Reelect Jesper Ovesen as Director For For Management 14a8 Reelect Helena Saxon as Director For For Management 14a9 Reelect Johan Torgeby as Director For For Management 14a10 Reelect Marcus Wallenberg as Director For For Management 14a11 Reelect Sara Ohrvall as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2018 For For Management 17b Approve Share Programme 2018 for For For Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For For Management 2018 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For For Management Participants in 2018 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.0 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Par Boman as Director For Against Management 14b Reelect Nina Linander as Director For For Management 14c Reelect Fredrik Lundberg as Director For Against Management 14d Reelect Jayne McGivern as Director For For Management 14e Reelect Charlotte Stromberg as Director For For Management 14f Reelect Hans Biorck as Director For For Management 14g Reelect Catherine Marcus as Director For For Management 14h Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 18b Approve Transfer of up to 700,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For For Management 14.2 Reelect Lars Wedenborn as Director For For Management 14.3 Reelect Hock Goh as Director For Against Management 14.4 Reelect Nancy Gougarty as Director For For Management 14.5 Reelect Alrik Danielson as Director For For Management 14.6 Reelect Ronnie Leten as Director For For Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Elect Hans Straberg as New Director For For Management 14.9 Elect Colleen Repplier as New Director For For Management 15 Elect Hans Straberg as Board Chairman For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Against Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Abstain Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Elect Katrin Wehr-Seiter as Director For For Management 12 Re-elect James Murdoch as Director For Against Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect John Nallen as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For Against Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For Against Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For Against Management 1.8 Elect Director David J. McLachlan For Against Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For Against Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For Against Management 1.7 Elect Director W. Dudley Lehman For Against Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lukas Braunschweiler as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Reappoint Stacy Enxing Seng as Member For For Management of the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.1 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For Against Management 1c Elect Director Douglas H. Brooks For Against Management 1d Elect Director William H. Cunningham For Against Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For Against Management 1j Elect Director John T. Montford For Against Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Patrick Doyle For For Management 1.4 Elect Director Ronald Fisher For For Management 1.5 Elect Director Julius Genachowski For For Management 1.6 Elect Director Michael Mullen For For Management 1.7 Elect Director Masayoshi Son For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For Against Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For Against Management 8D Re-elect Kevin Parry as Director For Against Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For Against Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For Against Management 10 Authorise EU Political Donations and For For Management Expenditures 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director James H. Scholefield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For Against Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Jorgen Vig Knudstorp For For Management 1g Elect Director Satya Nadella For For Management 1h Elect Director Joshua Cooper Ramo For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Bylaw Amendments Against For Shareholder 5 Report on Sustainable Packaging Against For Shareholder 6 Report on Paid Family Leave *Withdrawn None None Shareholder Resolution* 7 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For For Management Director 5 Reelect Judith Hartmann as Director For For Management 6 Reelect Pierre Mongin as Director For For Management 7 Reelect Guillaume Pepy as Director For For Management 8 Elect Brigitte Taittinger-Jouyet as For For Management Director 9 Elect Franck Bruel as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For Against Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Atomi, Yutaka For For Management 2.8 Elect Director Arai, Saeko For For Management 3.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For Against Management 2.2 Elect Director Betsukawa, Shunsuke For Against Management 2.3 Elect Director Tomita, Yoshiyuki For Against Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Christopher J. McCormick For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Yamazaki, Yuji For For Management 2.4 Elect Director Kimura, Josuke For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For Against Management 1.2 Elect Director Miyata, Hiromi For Against Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Anders Bouvin as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For Against Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For Against Management 17j Reelect Charlotte Skog as Director For Against Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W94232100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.00 Per Share 10a Approve Discharge of Goran Hedman For For Management 10b Approve Discharge of Pia Rudengren For For Management 10c Approve Discharge of Karl-Henrik For For Management Sundstrom 10d Approve Discharge of Lars Idermark For For Management 10e Approve Discharge of Bodil Eriksson For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Peter Norman For For Management 10h Approve Discharge of Siv Svensson For For Management 10i Approve Discharge of Mats Granryd For For Management 10j Approve Discharge of Bo Johansson For For Management 10k Approve Discharge of Annika Poutiainen For For Management 10l Approve Discharge of Magnus Uggla For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Henrik Joelsson For For Management 11 Amend Articles of Association Re: Time For For Management Auditor is Elected for 12 Determine Number of Directors (10) For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Elect Anna Mossberg as New Director For For Management 14b Reelect Bodil Eriksson as Director For For Management 14c Reelect Ulrika Francke as Director For For Management 14d Reelect Mats Granryd as Director For For Management 14e Reelect Lars Idermark as Director For For Management 14f Reelect Bo Johansson as Director For For Management 14g Reelect Peter Norman as Director For For Management 14h Reelect Annika Poutiainen as Director For For Management 14i Reelect Siv Svensson as Director For For Management 14j Reelect Magnus Uggla as Director For For Management 15 Elect Lars Idermark as Board Chairman For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Repurchase Authorization for For For Management Trading in Own Shares 20 Authorize General Share Repurchase For For Management Program 21 Approve Issuance of Convertibles For For Management without Preemptive Rights 22a Approve Common Deferred Share Bonus For For Management Plan (Eken 2018) 22b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2018) 22c Approve Equity Plan Financing to For For Management Participants of 2018 and Previous Programs 23 Implement Lean Concept None Against Shareholder 24 Instruct Board of Directors/CEO to None Against Shareholder Re-Introduce Bank Books 25 Instruct the Board of Directors to None Against Shareholder Revise the Dividend Policy 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Trevor Gerber as Director For Against Management 3 Elect Grant Fenn as Director For Against Management 4 Elect Abigail Cleland as Director For For Management 5 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Bernd Hirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Richard R. Verma For For Management 1k Elect Director Sandra S. Wijnberg For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Charter For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Murata, Yoshio For For Management 3.5 Elect Director Awano, Mitsuaki For For Management 3.6 Elect Director Kameoka, Tsunekata For For Management 3.7 Elect Director Yamaguchi, Takeo For For Management 3.8 Elect Director Okabe, Tsuneaki For For Management 3.9 Elect Director Tanaka, Ryoji For For Management 3.10 Elect Director Nakajima, Kaoru For For Management 3.11 Elect Director Goto, Akira For For Management 3.12 Elect Director Torigoe, Keiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Annabelle Yu Long For For Management 1e Elect Director Victor Luis For For Management 1f Elect Director Ivan Menezes For For Management 1g Elect Director William Nuti For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Net-Zero Greenhouse Gas Against For Shareholder Emissions 7 Report on Risks from Company's Use of Against For Shareholder Real Animal Fur -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For Against Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For Against Management 9 Re-elect Mike Hussey as Director For Against Management 10 Re-elect Angela Knight as Director For Against Management 11 Re-elect Humphrey Singer as Director For Against Management 12 Elect Gwyn Burr as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Hockey For For Management 1.2 Elect Director Brian M. Levitt For For Management 1.3 Elect Director Karen E. Maidment For For Management 1.4 Elect Director Mark L. Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishiguro, Shigenao For Against Management 2.2 Elect Director Yamanishi, Tetsuji For Against Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Director's Remuneration Report For For Management 4 Approve Director's Remuneration Policy For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For For Management 1.15 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Resolution on proposal from the share- None Against Shareholder holder Mats Lagstrom that the Annual General Meeting resolve to instruct the Nomination Committee to propose to the next general meeting of share- holders a differentiated fee plan for the members of the Board of Directors, including the Chairman of the Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Did Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Did Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Did Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Nina Linander as Director For For Management 12e Elect Jimmy Maymann as New Director For For Management 12f Reelect Anna Settman as Director For For Management 12g Reelect Olaf Swantee as Director For For Management 12h Elect Martin Tiveus as New Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For Against Management Key Employees 20b Approve Transfer of Shares in For Against Management Connection with Performance Share Program 21 Require All Letters Received by None Against Shareholder Company to be Answered within Two Months of Receipt 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director William (Bill) A. For For Management MacKinnon 1.9 Elect Director John Manley For For Management 1.10 Elect Director Sarabjit (Sabi) S. For For Management Marwah 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director David L. Mowat For For Management 1.13 Elect Director Marc Parent For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TESARO, INC. Ticker: TSRO Security ID: 881569107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leon (Lonnie) O. For For Management Moulder, Jr. 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director David M. Mott For Withhold Management 1d Elect Director Lawrence M. Alleva For For Management 1e Elect Director James O. Armitage For For Management 1f Elect Director Earl M. (Duke) Collier, For For Management Jr. 1g Elect Director Garry A. Nicholson For For Management 1h Elect Director Kavita Patel For For Management 1i Elect Director Beth Seidenberg For For Management 1j Elect Director Pascale Witz For For Management 2 Approve Non-Employee Director For Against Management Compensation Policy 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For Against Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For Against Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For Against Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grant to Elon Musk For Against Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Gracias For Against Management 1.2 Elect Director James Murdoch For Against Management 1.3 Elect Director Kimbal Musk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Require Independent Board Chairman Against For Shareholder 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For Against Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For Against Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 5 Assess Portfolio Impacts of Policies None None Shareholder to Meet 2 Degree Scenario- Withdrawn Resolution -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For For Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on and Assess Proxy Voting Against For Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eduardo Pacheco For For Management 1.8 Elect Director Michael D. Penner For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against For Shareholder -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For Against Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lord Macpherson as Director For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Lynn Gladden as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Tim Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For Against Management 1d Elect Director Mark A. Goldfarb For Against Management 1e Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Julie G. Richardson For For Management 1i Elect Director Teresa W. Roseborough For For Management 1j Elect Director Virginia P. Ruesterholz For For Management 1k Elect Director Christopher J. Swift For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For Against Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director Marcel E. Dutil For Withhold Management 1.8 Elect Director Nicolle Forget For For Management 1.9 Elect Director Michael Hanley For For Management 1.10 Elect Director Marie-Josee Lamothe For For Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsouflidou For For Management 1.13 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Metro Inc. For For Management -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Tracy Britt Cool For For Management 1e Elect Director Feroz Dewan For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Marcel Herrmann Telles For For Management 1j Elect Director Alexandre Van Damme For For Management 1k Elect Director George Zoghbi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For Against Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For Against Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For For Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For Against Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Daniel R. Hesse For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Linda R. Medler For For Management 1.9 Elect Director Martin Pfinsgraff For For Management 1.10 Elect Director Donald J. Shepard For Against Management 1.11 Elect Director Michael J. Ward For Against Management 1.12 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None For Shareholder 6 Report on Company Non-Discrimination None For Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None For Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.3 Elect Director Richard J. Kramer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John G. Morikis For For Management 1.6 Elect Director Christine A. Poon For For Management 1.7 Elect Director John M. Stropki For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Matthew Thornton, III For For Management 1.10 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. "Hal" Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Clarence Otis, Jr. For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For Against Management 1.3 Elect Director Stephen I. Chazen For Against Management 1.4 Elect Director Charles I. Cogut For Against Management 1.5 Elect Director Kathleen B. Cooper For Against Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For Against Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawrence K. Fish For For Management 1e Elect Director Abby F. Kohnstamm For For Management 1f Elect Director James E. Lillie For For Management 1g Elect Director William A. Shutzer For For Management 1h Elect Director Robert S. Singer For For Management 1i Elect Director Francesco Trapani For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Seta, Kazuhiko For For Management 2.8 Elect Director Ikeda, Atsuo For For Management 2.9 Elect Director Ota, Keiji For For Management 2.10 Elect Director Matsuoka, Hiroyasu For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Sumi, Kazuo For For Management 2.14 Elect Director Kato, Harunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For Against Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For Against Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Niwa, Shinji For For Management 2.4 Elect Director Hayashi, Takayasu For For Management 2.5 Elect Director Ito, Katsuhiko For For Management 2.6 Elect Director Kodama, Mitsuhiro For For Management 2.7 Elect Director Senda, Shinichi For For Management 2.8 Elect Director Miyahara, Koji For For Management 2.9 Elect Director Hattori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Osamu 3.2 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Against Management 1.2 Elect Director Kawai, Toshiki For Against Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Hoshino, Toshiyuki For For Management 2.6 Elect Director Ichiki, Toshiyuki For For Management 2.7 Elect Director Fujiwara, Hirohisa For For Management 2.8 Elect Director Takahashi, Toshiyuki For For Management 2.9 Elect Director Shiroishi, Fumiaki For For Management 2.10 Elect Director Kihara, Tsuneo For For Management 2.11 Elect Director Horie, Masahiro For For Management 2.12 Elect Director Hamana, Setsu For For Management 2.13 Elect Director Murai, Jun For For Management 2.14 Elect Director Konaga, Keiichi For For Management 2.15 Elect Director Kanazashi, Kiyoshi For For Management 2.16 Elect Director Kanise, Reiko For For Management 2.17 Elect Director Okamoto, Kunie For For Management 3 Appoint Statutory Auditor Shimamoto, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For Against Management 3.2 Elect Director Kaneko, Shingo For Against Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For For Management 3.14 Elect Director Noma, Yoshinobu For For Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nikkaku, Akihiro For Against Management 2.2 Elect Director Abe, Koichi For Against Management 2.3 Elect Director Murayama, Ryo For Against Management 2.4 Elect Director Deguchi, Yukichi For Against Management 2.5 Elect Director Oya, Mitsuo For For Management 2.6 Elect Director Otani, Hiroshi For For Management 2.7 Elect Director Fukasawa, Toru For For Management 2.8 Elect Director Suga, Yasuo For For Management 2.9 Elect Director Kobayashi, Hirofumi For For Management 2.10 Elect Director Tsunekawa, Tetsuya For For Management 2.11 Elect Director Morimoto, Kazuo For For Management 2.12 Elect Director Inoue, Osamu For For Management 2.13 Elect Director Fujimoto, Takashi For For Management 2.14 Elect Director Taniguchi, Shigeki For For Management 2.15 Elect Director Hirabayashi, Hideki For For Management 2.16 Elect Director Adachi, Kazuyuki For For Management 2.17 Elect Director Enomoto, Hiroshi For For Management 2.18 Elect Director Ito, Kunio For For Management 2.19 Elect Director Noyori, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For Against Management 1.2 Elect Director Kitamura, Madoka For Against Management 1.3 Elect Director Kiyota, Noriaki For Against Management 1.4 Elect Director Morimura, Nozomu For Against Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Sako, Kazuo For For Management 1.8 Elect Director Aso, Taiichi For For Management 1.9 Elect Director Shirakawa, Satoshi For For Management 1.10 Elect Director Taguchi, Tomoyuki For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2 Appoint Statutory Auditor Narukiyo, For For Management Yuichi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For Against Management 2.2 Elect Director Hashimoto, Masakazu For Against Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Peter D. Bewley For For Management 1.3 Elect Director Denise L. Jackson For For Management 1.4 Elect Director Thomas A. Kingsbury For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Mark J. Weikel For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director William Dries For Withhold Management 1.3 Elect Director Mervin Dunn For Withhold Management 1.4 Elect Director Michael Graff For For Management 1.5 Elect Director Sean Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Raymond Laubenthal For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director Douglas Peacock For For Management 1.10 Elect Director Robert Small For For Management 1.11 Elect Director John Staer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Wilson as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Re-elect Ruth Anderson as Director For Against Management 6 Re-elect Tony Buffin as Director For For Management 7 Re-elect John Carter as Director For For Management 8 Re-elect Coline McConville as Director For Against Management 9 Re-elect Pete Redfern as Director For Against Management 10 Re-elect Christopher Rogers as Director For Against Management 11 Re-elect John Rogers as Director For Against Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Kaigham (Ken) Gabriel For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For Withhold Management 1.5 Elect Director Meaghan Lloyd For Withhold Management 1.6 Elect Director Ronald S. Nersesian For Withhold Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.91 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.08 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For For Management Pool of Capital without Preemptive Rights 6a2 Approve Creation of DKK 15.1 Million For For Management Pool of Capital without Preemptive Rights in connection with Issuance of Employee Shares 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6d Amend Articles Re: Election Term; For For Management Composition of the Supervisory Board 7a Fix Number of Supervisory Board For For Management Members at Nine 7b Elect Directors Among the Board of None None Management TryghedsGruppen smba (Non-Voting) 7c Reelect Jukka Pertola as Member Board For For Management 7d Reelect Torben Nielsen as Member Board For For Management 7e Reelect Lene Skole as Member Board For For Management 7f Reelect Mari Tjomoe as Member Board For For Management 7g Relect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Marc N. Casper For For Management 1c Elect Director Andrew Cecere For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Kimberly J. Harris For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For Against Management 1b Elect Director Robert P. Freeman For Against Management 1c Elect Director Jon A. Grove For Against Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For Against Management 1f Elect Director Clint D. McDonnough For Against Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For Against Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Permit Stockholders For Against Management to Amend Bylaws -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 1.5 Elect Director Sally E. Blount For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Article 24 Re: Cancellation For For Management Temporary Provision on Fractions of Shares 3 Amend Article 16 Re: Annual General For For Management Meeting Date Formalities 1 Approve Change-of-Control Clause Re : For For Management Loan Agreement 2 Approve Change-of-Control Clause Re : For For Management Note Purchase Agreement -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For For Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For For Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UAA Security ID: 904311107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Jerri L. DeVard For For Management 1.5 Elect Director Karen W. Katz For Withhold Management 1.6 Elect Director A.B. Krongard For For Management 1.7 Elect Director William R. McDermott For Withhold Management 1.8 Elect Director Eric T. Olson For Withhold Management 1.9 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For Against Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director John T. Stankey For For Management 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Jenne K. Britell For For Management 1.3 Elect Director Marc A. Bruno For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Terri L. Kelly For For Management 1.6 Elect Director Michael J. Kneeland For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Tan Tiong Cheng as Director For For Management 6 Elect Wee Ee-chao as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.3 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For For Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Baselga For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jean-Luc Butel For For Management 1.5 Elect Director Regina E. Dugan For For Management 1.6 Elect Director R. Andrew Eckert For For Management 1.7 Elect Director Timothy E. Guertin For For Management 1.8 Elect Director David J. Illingworth For For Management 1.9 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Jeffrey M. Leiden For For Management 1.3 Elect Director Bruce I. Sachs For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Drug Pricing Increases Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Reelect Henrik Andersen as Director For For Management 4.2e Reelect Henry Stenson as Director For For Management 4.2f Reelect Lars Josefsson as Director For For Management 4.2g Reelect Lykke Friis as Director For For Management 4.2h Reelect Torben Sorensen as Director For For Management 4.2i Elect Jens Hesselberg Lund as New For For Management Director 5.1 Approve Remuneration of Directors for For For Management 2017 5.2 Approve Remuneration of Directors for For For Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Creation of DKK 21 Million For For Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Michael Lynne For For Management 1.4 Elect Director David M. Mandelbaum For Withhold Management 1.5 Elect Director Mandakini Puri For For Management 1.6 Elect Director Daniel R. Tisch For For Management 1.7 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Declaration of Trust to Permit For For Management Shareholders to Vote on Amendments to Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Rodney O. Martin, Jr. For For Management 1f Elect Director Byron H. Pollitt, Jr. For For Management 1g Elect Director Joseph V. Tripodi For For Management 1h Elect Director Deborah C. Wright For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Paul L. Montupet For Withhold Management 1.2 Elect Director D. Nick Reilly For For Management 1.3 Elect Director Michael T. Smith For Withhold Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d'Entreprises SCCRL as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Approve 1:2 Stock Split For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson - None None Management Withdrawn Resolution 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For Against Management 1.2 Elect Director Edward Conard For For Management 1.3 Elect Director Laurie H. Glimcher For Against Management 1.4 Elect Director Christopher A. Kuebler For For Management 1.5 Elect Director Christopher J. O'Connell For For Management 1.6 Elect Director Flemming Ornskov For For Management 1.7 Elect Director JoAnn A. Reed For For Management 1.8 Elect Director Thomas P. Salice For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Danny L. Cunningham For For Management 1.8 Elect Director William M. Farrow, III For For Management 1.9 Elect Director Thomas J. Fischer For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Henry W. Knueppel For For Management 1.12 Elect Director Allen L. Leverett For For Management 1.13 Elect Director Ulice Payne, Jr. For For Management 1.14 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 1j Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with For For Management Wendel-Participations SE 6 Approve Severance Payment Agreement For Against Management with Andre Francois-Poncet, Chairman of the Management Board 7 Reelect Guylaine Saucier as For For Management Supervisory Board Member 8 Elect Franca Bertagnin Benetton as For For Management Supervisory Board Member 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Remuneration Policy of For Against Management Management Board Members 11 Approve Remuneration Policy of For Against Management Supervisory Board Members 12 Approve Compensation of Frederic For Against Management Lemoine, Chairman of the Management Board 13 Approve Compensation of Bernard For Against Management Gautier, Management Board Member 14 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers 23 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For Against Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For Against Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For Against Management 1.6 Elect Director Marc F. Racicot For Against Management 1.7 Elect Director Lawrence A. Selzer For Against Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For Against Management 1.11 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Michael F. Johnston For For Management 1i Elect Director John D. Liu For For Management 1j Elect Director James M. Loree For For Management 1k Elect Director Harish Manwani For For Management 1l Elect Director William D. Perez For For Management 1m Elect Director Larry O. Spencer For For Management 1n Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For Against Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For Against Management 9 Re-elect Chris Kennedy as Director For Against Management 10 Re-elect Deanna Oppenheimer as Director For Against Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Reduce Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director James F. McCann For For Management 1f Elect Director Brendan R. O'Neill For For Management 1g Elect Director Jaymin B. Patel For For Management 1h Elect Director Linda D. Rabbitt For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For Against Management 2b Elect Christopher Haynes as Director For Against Management 2c Elect Gene Tilbrook as Director For Against Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director David A. Duffield For For Management 1.3 Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For For Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For For Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For For Management 1d Elect Director George Herrera For For Management 1e Elect Director Stephen P. Holmes For For Management 1f Elect Director Brian M. Mulroney For For Management 1g Elect Director Pauline D.E. Richards For For Management 1h Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard K. Davis For For Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Richard T. O'Brien For For Management 1d Elect Director David K. Owens For For Management 1e Elect Director Christopher J. For For Management Policinski 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Curtis J. Crawford For For Management 1c Elect Director Patrick K. Decker For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Victoria D. Harker For For Management 1f Elect Director Sten E. Jakobsson For For Management 1g Elect Director Steven R. Loranger For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Jerome A. Peribere For For Management 1j Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Doi, Akifumi For For Management 1.9 Elect Director Hayashida, Tetsuya For For Management 1.10 Elect Director Richard Hall For For Management 1.11 Elect Director Yasuda, Ryuji For For Management 1.12 Elect Director Fukuoka, Masayuki For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Hirano, Susumu For For Management 1.15 Elect Director Pascal Yves de Petrini For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Accounting Transfers For For Management 3 Amend Articles to Make Technical For For Management Changes 4.1 Elect Director Nakata, Takuya For For Management 4.2 Elect Director Yamahata, Satoshi For For Management 4.3 Elect Director Hosoi, Masahito For For Management 4.4 Elect Director Nosaka, Shigeru For For Management 4.5 Elect Director Ito, Masatoshi For For Management 4.6 Elect Director Hakoda, Junya For For Management 4.7 Elect Director Nakajima, Yoshimi For For Management 4.8 Elect Director Fukui, Taku For For Management 4.9 Elect Director Hidaka, Yoshihiro For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Niimi, Atsushi For For Management 2.10 Elect Director Tamatsuka, Genichi For For Management 2.11 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yone, Masatake -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Junko 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Kurosu, Satoru For For Management 2.3 Elect Director Nara, Hitoshi For For Management 2.4 Elect Director Nakahara, Masatoshi For For Management 2.5 Elect Director Anabuki, Junichi For For Management 2.6 Elect Director Urano, Mitsudo For For Management 2.7 Elect Director Uji, Noritaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Sugata, Shiro For For Management 3 Appoint Statutory Auditor Osawa, Makoto For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Sixth Supplemental PCC For For Management Services Agreement, Proposed Caps and Related Transactions B Approve Fifth Supplemental PCC For For Management Connected Sales Agreement, Proposed Caps and Related Transactions C Approve Fifth Supplemental PCC For For Management Connected Purchases Agreement, Proposed Caps and Related Transactions D Approve Sixth Supplemental GBD For For Management Management Service Agreement, Proposed Caps and Related Transactions E Approve Sixth Supplemental Godalming For For Management Tenancy Agreement, Proposed Caps and Related Transactions F Approve PCC/YY Tenancy Agreement, For For Management Proposed Caps and Related Transactions G Approve PCC/PS Tenancy Agreement, For For Management Proposed Caps and Related Transactions H Amend TCHC Stock Option Plan For Against Management I Approve Grant of Options to Jay Patel For Against Management Under the TCHC Stock Option Plan J Approve Grant of Options to Steven For Against Management Richman Under the TCHC Stock Option Plan K Approve Grant of Options to Eve Richey For Against Management Under the TCHC Stock Option Plan -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phil Canfield For Withhold Management 1.2 Elect Director Steve Kaplan For For Management 1.3 Elect Director Linda Rottenberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Edward F. Murphy For For Management 1G Elect Director Roger B. Porter For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director Linda Rhodes For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ========================= Northern Income Equity Fund ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For Against Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Molly J. Coye For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Jeffrey E. Garten For For Management 1g Elect Director Ellen M. Hancock For For Management 1h Elect Director Richard J. Harrington For For Management 1i Elect Director Edward J. Ludwig For For Management 1j Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Report on Lobbying Payments and Policy Against Against Shareholder 4B Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For Against Management 1c Elect Director Joseph H. Boccuzi For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Carol Anthony 'John' For For Management Davidson 1h Elect Director Catherine M. Klema For For Management 1i Elect Director Peter J. McDonnell For For Management 1j Elect Director Patrick J. O'Sullivan For For Management 1k Elect Director Brenton L. Saunders For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For Against Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder 8 Report on Governance Measures Against Against Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against Against Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Carole J. Shapazian For For Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For For Management 1l Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathis Cabiallavetta For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director William S. Demchak For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Laurence D. Fink For For Management 1f Elect Director William E. Ford For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director Margaret L. Johnson For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Bryce Bazemore For For Management 1b Elect Director Dennis M. Mahoney For For Management 1c Elect Director Debra W. Still For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder 9 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Campbell, Jr. For For Management 1b Elect Director Ellen V. Futter For For Management 1c Elect Director John F. Killian For For Management 1d Elect Director John McAvoy For For Management 1e Elect Director William J. Mulrow For For Management 1f Elect Director Armando J. Olivera For For Management 1g Elect Director Michael W. Ranger For For Management 1h Elect Director Linda S. Sanford For For Management 1i Elect Director Deirdre Stanley For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Bradley D. Blum For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.6 Elect Director Nana Mensah For For Management 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt a Policy to Phase Out Against Against Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Denis Turcotte For For Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Josue Robles, Jr. For For Management 1.9 Elect Director Ruth G. Shaw For For Management 1.10 Elect Director Robert C. Skaggs, Jr. For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Independent Economic Analysis of Early Against Against Shareholder Closure of Fermi 2 Nuclear Plant 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Golden For For Management 1.2 Elect Director Candace Kendle For For Management 1.3 Elect Director James S. Turley For For Management 1.4 Elect Director Gloria A. Flach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director Steven J. Demetriou For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Charles E. Jones For For Management 1.6 Elect Director Donald T. Misheff For For Management 1.7 Elect Director Thomas N. Mitchell For For Management 1.8 Elect Director James F. O'Neil, III For For Management 1.9 Elect Director Christopher D. Pappas For Withhold Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For Against Management 2 Elect Director W. Geoffrey Beattie For Against Management 3 Elect Director John J. Brennan For Against Management 4 Elect Director H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For Against Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For Against Management 16 Require Independent Board Chairman Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against Against Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Alicia Boler Davis For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director David M. Cordani For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director Henrietta H. Fore For For Management 1g Elect Director Jeffrey L. Harmening For For Management 1h Elect Director Maria G. Henry For For Management 1i Elect Director Heidi G. Miller For For Management 1j Elect Director Steve Odland For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Eric D. Sprunk For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Cramton For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Adopt and Report on Science-Based GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Deborah Liu For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For Withhold Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For Withhold Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For For Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For For Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Jeff Gennette For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Joyce M. Roche For For Management 1i Elect Director Paul C. Varga For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For Against Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For Against Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Plastic Straws Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against Against Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. M. Beall For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director David M. Fick For For Management 1.5 Elect Director Edward J. Fritsch For For Management 1.6 Elect Director Kevin B. Habicht For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Sam L. Susser For For Management 1.9 Elect Director Julian E. Whitehurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel A. Diaz For For Management 1.2 Elect Director Peter Mathes For For Management 1.3 Elect Director Susan M. Tolson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Joseph I. Lieberman For For Management 1.7 Elect Director Timothy J. Naughton For Withhold Management 1.8 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Phillip Horsley For For Management 1f Elect Director Grant M. Inman For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For Against Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Daniel R. Hesse For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Linda R. Medler For For Management 1.9 Elect Director Martin Pfinsgraff For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Michael J. Ward For For Management 1.12 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Amy L. Chang For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Scott D. Cook For For Management 1.6 Elect Director Terry J. Lundgren For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director David S. Taylor For For Management 1.9 Elect Director Margaret C. Whitman For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Against Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder 1.2 Management Nominee Francis S. Blake For Did Not Vote Shareholder 1.3 Management Nominee Angela F. Braly For Did Not Vote Shareholder 1.4 Management Nominee Amy L. Chang For Did Not Vote Shareholder 1.5 Management Nominee Kenneth I. Chenault For Did Not Vote Shareholder 1.6 Management Nominee Scott D. Cook For Did Not Vote Shareholder 1.7 Management Nominee Terry J. Lundgren For Did Not Vote Shareholder 1.8 Management Nominee W. James McNerney, For Did Not Vote Shareholder Jr. 1.9 Management Nominee David S. Taylor For Did Not Vote Shareholder 1.10 Management Nominee Margaret C. Whitman For Did Not Vote Shareholder 1.11 Management Nominee Patricia A. Woertz For Did Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management 5 Adopt Holy Land Principles None Did Not Vote Shareholder 6 Report on Company Non-Discrimination None Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For Did Not Vote Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For Against Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For Against Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For Against Management 1b Elect Director James J. Bender For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director Lisa A. Pollina For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director Brian C. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Carl L. Chapman For For Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Patrick K. Mullen For For Management 1.8 Elect Director R. Daniel Sadlier For For Management 1.9 Elect Director Michael L. Smith For For Management 1.10 Elect Director Teresa J. Tanner For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against Against Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director W. Rodney McMullen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Thomas H. Lee For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Albert A. Pimentel For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management ====================== Northern International Equity Fund ====================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7a Reelect Pieter Korteweg as For For Management Non-Executive Director 7b Reelect Aengus Kelly as Executive For For Management Director 7c Reelect Salem R.A.A. Al Noaimi as For For Management Non-Executive Director 7d Reelect Homaid A.A.M. Al Shimmari as For For Management Non-Executive Director 7e Reelect Paul T. Dacier as For For Management Non-Executive Director 7f Reelect Richard M. Gradon as For For Management Non-Executive Director 7g Reelect Robert G. Warden as For For Management Non-Executive Director 7h Appoint Julian B. Branch as For For Management Non-Executive Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For For Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 111 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Miyakawa, Yasuo For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 3.1 Appoint Statutory Auditor Nagaike, For For Management Masataka 3.2 Appoint Statutory Auditor Shinoda, Toru For For Management 3.3 Appoint Statutory Auditor Sudo, Osamu For For Management 3.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For Against Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Masuda, Kenichi For For Management 2.8 Elect Director Yamamoto, Kenzo For For Management 2.9 Elect Director Terui, Keiko For For Management 2.10 Elect Director Sasa, Seiichi For For Management 2.11 Elect Director Shiba, Yojiro For For Management 2.12 Elect Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Simon Lowth as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Tim Hottges as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Mike Inglis as Director For For Management 13 Re-elect Karen Richardson as Director For For Management 14 Re-elect Nick Rose as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Elect Jan du Plessis as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For Against Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 16 Per Share 4a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4b Authorize Share Repurchase Program For Against Management 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Rebien Sorensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen as For For Management Director 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Shoji, Hideyuki For For Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Thermal Power For For Management Generation Facilities to Joint Venture JERA 3.1 Elect Director Mizuno, Akihisa For Against Management 3.2 Elect Director Katsuno, Satoru For Against Management 3.3 Elect Director Masuda, Yoshinori For For Management 3.4 Elect Director Kataoka, Akinori For For Management 3.5 Elect Director Kurata, Chiyoji For For Management 3.6 Elect Director Masuda, Hiromu For For Management 3.7 Elect Director Misawa, Taisuke For For Management 3.8 Elect Director Onoda, Satoshi For For Management 3.9 Elect Director Ichikawa, Yaoji For For Management 3.10 Elect Director Hayashi, Kingo For For Management 3.11 Elect Director Nemoto, Naoko For For Management 3.12 Elect Director Hashimoto, Takayuki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Amend Articles to Abolish Senior Against For Shareholder Adviser System 7 Amend Articles to Establish Standing Against Against Shareholder Committee on Emergency Evacuation with Nuclear Accident Scenario 8 Amend Articles to Add Provisions on Against Against Shareholder Countermeasures against Wide-Area Nuclear Accident 9 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 10 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For Against Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For Against Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539102 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 15.3 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of Eric For Against Management Trappier, Chairman and CEO 8 Approve Remuneration Policy of Loik For Against Management Segalen, Vice-CEO 9 Reelect Marie-Helene Habert as Director For Against Management 10 Reelect Henri Proglio as Director For Against Management 11 Approve Transaction with GIMD Re: For For Management Property Purchase 12 Approve Additional Pension Scheme For Against Management Agreement with the Chairman and CEO 13 Approve Additional Pension Scheme For Against Management Agreement with the Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize up to 0.43 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 5.3 Elect Carsten Knobel to the For Did Not Vote Management Supervisory Board 5.4 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 5.5 Elect Michael Nilles to the For Did Not Vote Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For Did Not Vote Management Board 5.7 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fiona McBain as Director For For Management 5 Re-elect Katie Bickerstaffe as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as For For Management Director 8 Re-elect Andrew Harrison as Director For For Management 9 Re-elect Sebastian James as Director For For Management 10 Re-elect Jock Lennox as Director For Against Management 11 Re-elect Lord Livingston of Parkhead For For Management as Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Humphrey Singer as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Johan Lundgren as Director For For Management 7 Re-elect Andrew Findlay as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Elect Moya Greene as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.30 Per Share 11 Amend Articles of Association Re: For Did Not Vote Management Auditor Term 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For Did Not Vote Management 14b Reelect Petra Hedengran as Director For Did Not Vote Management 14c Reelect Hasse Johansson as Director For Did Not Vote Management 14d Reelect Ulla Litzen as Director For Did Not Vote Management 14e Reelect Bert Nordberg as Director For Did Not Vote Management 14f Reelect Fredrik Persson as Director For Did Not Vote Management 14g Reelect David Porter as Director For Did Not Vote Management 14h Reelect Jonas Samuelson as Director For Did Not Vote Management 14i Reelect Ulrika Saxon as Director For Did Not Vote Management 14j Reelect Kai Warn as Director For Did Not Vote Management 14k Elect Staffan Bohman as Board Chairman For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2018) 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18c Authorize Transfer of up to 950,000 B For Did Not Vote Management Shares in Connection with 2016 Share Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For For Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For For Management 8 Reelect Enrico Viale as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For Against Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For For Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Hassall as Director For For Management 2 Elect Cecilia Tarrant as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Dominique Ozanne, Vice CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice For For Management CEOs 9 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 10 Approve Compensation of Christophe For For Management Kullmann, CEO 11 Approve Compensation of Olivier For For Management Esteve, Vice CEO 12 Reelect ACM Vie as Director For Against Management 13 Reelect Romolo Bardin as Director For For Management 14 Reelect Delphine Benchetrit as Director For For Management 15 Reelect Sigrid Duhamel as Director For For Management 16 Renew Appointment of Mazars as Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For Against Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For For Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For For Management 2015-2018 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For Against Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For Against Management 2b Elect Chan Loi Shun as Director For Against Management 2c Elect Jiang Xiaojun as Director For For Management 2d Elect Kwan Kai Cheong as Director For Against Management 2e Elect Shan Shewu as Director For Against Management 2f Elect Zhu Guangchao as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.00 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Did Not Vote Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Fredrik Persson as New Director 17 Ratify KPMG as Auditors For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 10 Accept Financial Statements and For For Management Statutory Reports on Consolidated Accounts 11 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Dame Amelia Fawcett as Director For Against Management 15b Reelect Wilhelm Klingspor as Director For Against Management 15c Reelect Erik Mitteregger as Director For Against Management 15d Reelect Henrik Poulsen as Director For For Management 15e Reelect Mario Queiroz as Director For For Management 15f Reelect Cristina Stenbeck as Director For Against Management 15g Elect Charlotte Stromberg as New For Against Management Director 16 Elect Dame Amelia Fawcett as Board For Against Management Chairman 17 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Performance Share Matching For For Management Plan LTI 2018 19b Amend Articles Re: Equity-Related For For Management 19c Approve Issuance of Shares to For For Management Participants of LTI 2018 20 Approve Transfer of Class B Shares For For Management 21 Authorize Share Repurchase Program For For Management 22 Entitle Holders of Class A Shares to For For Management Reclassify their Class A Shares into Class B Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For For Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Number of Directors None For Shareholder 2.b.1 Slate 1 Submitted by Unicredit SpA None Did Not Vote Shareholder 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Approve Remuneration of Directors None For Shareholder 3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder 3.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration None For Shareholder 4.a Approve Remuneration Policy For For Management 4.b Approve Fixed-Variable Compensation For For Management Ratio 4.c Approve Severance Payments Policy For For Management 5 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Against Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Kasahara, Kenji For For Management 1.4 Elect Director Aoyagi, Tatsuya For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Osawa, Hiroyuki For For Management 1.7 Elect Director Okuda, Masahiko For For Management 1.8 Elect Director Shimura, Naoko For For Management 2 Appoint Statutory Auditor Kato, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For For Management Supervisory Board 6.3 Elect Juergen Geissinger to the For For Management Supervisory Board 6.4 Elect Klaus Steffens to the For For Management Supervisory Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Nora Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For For Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For For Management 6.A Approve Discharge of Management Board For For Management 6.B Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For For Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For For Management 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Cheng Wai Chee, Christopher as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Teresa Engelhard as Director For For Management 3 Elect Maxine Brenner as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Equity Grants to Frank Calabria For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Contingent Resolution- Climate Against Against Shareholder Risk Disclosure 7c Approve Contingent Resolution- Against Against Shareholder Transition Planning 7d Approve Contingent Resolution- Against Against Shareholder Short-Lived Climate Pollutants -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management Share -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Did Not Vote Management 6b Reelect Grace Skaugen as Director For Did Not Vote Management 6c Reelect Ingrid Blank as Director For Did Not Vote Management 6d Reelect Lars Dahlgren as Director For Did Not Vote Management 6e Reelect Nils Selte as Director For Did Not Vote Management 6f Reelect Liselott Kilaas as Director For Did Not Vote Management 6g Elect Peter Agnefjall as Director For Did Not Vote Management 6h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Mills as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For For Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For For Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For For Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For For Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For For Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Abstain Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rita Griffin as Director For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Cath Keers as Director For For Management 8 Re-elect Paul Murray as Director For For Management 9 Re-elect Orna Ni-Chionna as Director For For Management 10 Re-elect Les Owen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For Did Not Vote Management 14b Reelect Claes Boustedt as Director For Did Not Vote Management 14c Reelect Marika Fredriksson as Director For Did Not Vote Management 14d Reelect Johan Karlstrom as Director For Did Not Vote Management 14e Reelect Johan Molin as Director For Did Not Vote Management 14f Reelect Bjorn Rosengren as Director For Did Not Vote Management 14g Reelect Helena Stjernholm as Director For Did Not Vote Management 14h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 19 Change Location of Registered Office None Did Not Vote Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Emma FitzGerald as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For Did Not Vote Management 14.2 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.3 Reelect Hock Goh as Director For Did Not Vote Management 14.4 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.5 Reelect Alrik Danielson as Director For Did Not Vote Management 14.6 Reelect Ronnie Leten as Director For Did Not Vote Management 14.7 Reelect Barb Samardzich as Director For Did Not Vote Management 14.8 Elect Hans Straberg as New Director For Did Not Vote Management 14.9 Elect Colleen Repplier as New Director For Did Not Vote Management 15 Elect Hans Straberg as Board Chairman For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Noel Tata as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For Against Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Akao, Kimiya For For Management 2.3 Elect Director Tsuruta, Kazuhiro For For Management 2.4 Elect Director Sadakata, Hiroshi For For Management 2.5 Elect Director Sakai, Yoshimitsu For For Management 2.6 Elect Director Tada, Takashi For For Management 2.7 Elect Director Tada, Naoki For For Management 2.8 Elect Director Sugiura, Nobuhiko For For Management 2.9 Elect Director Fujiwara, Kenji For For Management 2.10 Elect Director Matsumoto, Masato For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 16.60 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Isidro Faine Casas as Director For Against Management 3b Elect Adrian David Li Man-kiu as For Against Management Director 3c Elect Brian David Li Man-bun as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For Against Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Moriya, Seiji For For Management 1.13 Elect Director Yamashita, Ryuichi For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 3 Amend Articles to Ban Investment in Against Against Shareholder Nuclear Power-Related Companies Overseas 4 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 5 Amend Articles to Establish Liaison Against Against Shareholder Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Establish Committee Against Against Shareholder on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Make Fukushima Against Against Shareholder Daiichi Nuclear Power Plant Site Open to the Public 8 Amend Articles to Establish Compliance Against Against Shareholder Committee on Observation of Labor Standards Act 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For Against Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreement with For For Management United Internet Management Holding SE 7 Approve Profit Transfer with United For For Management Internet Management Holding SE 8 Approve Affiliation Agreement with For For Management United Internet Corporate Holding SE 9 Approve Profit Transfer with United For For Management Internet Corporate Holding SE -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Reelect Henrik Andersen as Director For For Management 4.2e Reelect Henry Stenson as Director For For Management 4.2f Reelect Lars Josefsson as Director For For Management 4.2g Reelect Lykke Friis as Director For For Management 4.2h Reelect Torben Sorensen as Director For For Management 4.2i Elect Jens Hesselberg Lund as New For For Management Director 5.1 Approve Remuneration of Directors for For For Management 2017 5.2 Approve Remuneration of Directors for For For Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Creation of DKK 21 Million For For Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For Abstain Management 5c Reelect Peter Foss as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Reelect Lars Rasmussen as Director For Abstain Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.3 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Timothy Chen as Director For Against Management 5 Elect Xu Wen Jiong as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management =================== Northern International Equity Index Fund =================== 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Michael Scheeren to the For For Management Supervisory Board 6.2 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 6.3 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 6.4 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.5 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board in the Amount 8 Approve Affiliation Agreement with For For Management Subsidiary 1&1 Telecommunication SE 9 Approve Profit Transfer Agreement with For For Management Subsidiary 1&1 Telecommunication SE 10 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-665 SE 11 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-665 SE 12 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-666 SE 13 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-666 SE -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 150 Per Share 5a Reelect Jim Hagemann Snabe as Director For For Management 5b Reelect Ane Maersk Mc Kinney Uggla as For For Management Director 5c Reelect Jan Leschly as Director For For Management 5d Reelect Robert John Routs as Director For Abstain Management 5e Reelect Robert Maersk Uggla as Director For For Management 5f Elect Thomas Lindegaard Madsen as New For For Management Director 5g Elect Jacob Sterling as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize the Board to Decide on For For Management Extraordinary Dividends Prior to Next AGM 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration Guidelines for For For Management Executive Management and Board 7d1 Amend Corporate Purpose For For Management 7d2 Amend Articles Re: Reduce Number of For For Management Vice Chairmen from Two to One 7d3 Amend Articles Re: Editorial Changes For For Management 7d4 Amend Articles Re: Shareholders' Right For For Management to Attend General Meeting 7d5 Amend Articles Re: Signed Minute Book For For Management is Only Made Electronically Available in Accordance with Legislation 7d6 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For For Management 7 Approve Compensation of Sven Boinet For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Wachi, Kaoru For For Management 2.3 Elect Director Kinoshita, Masataka For For Management 2.4 Elect Director Sagehashi, Teruyuki For For Management 2.5 Elect Director Watanabe, Noriyoshi For For Management 2.6 Elect Director Hori, Naoki For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Crossley as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Colin Holmes as Director For For Management 10 Re-elect Jean Park as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Re-elect Justine Roberts as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E., S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jaime For Against Management Garcia-Legaz Ponce as Director 5.2 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director 5.3 Ratify Appointment of and Elect Angel For For Management Luis Arias Serrano as Director 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For Against Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Mangetsu, Masaaki For For Management 1.7 Elect Director Yamada, Yoshitaka For For Management 1.8 Elect Director Suzuki, Kazuyoshi For For Management 1.9 Elect Director Arai, Naohiro For For Management 1.10 Elect Director Ishizuka, Kazuo For For Management 1.11 Elect Director Saito, Tatsuya For For Management 1.12 Elect Director Otsuru, Motonari For For Management 1.13 Elect Director Hakoda, Junya For For Management 1.14 Elect Director Nakajima, Yoshimi For For Management 2 Appoint Statutory Auditor Suzuki, For Against Management Junichi -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For For Management 1.2 Elect Director Iwamoto, Kaoru For For Management 1.3 Elect Director Chiba, Seiichi For For Management 1.4 Elect Director Mishima, Akio For For Management 1.5 Elect Director Fujiki, Mitsuhiro For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Tamai, Mitsugu For For Management 1.8 Elect Director Sato, Hisayuki For For Management 1.9 Elect Director Okamoto, Masahiko For For Management 1.10 Elect Director Yokoyama, Hiroshi For For Management 1.11 Elect Director Nakarai, Akiko For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7a Reelect Pieter Korteweg as For For Management Non-Executive Director 7b Reelect Aengus Kelly as Executive For For Management Director 7c Reelect Salem R.A.A. Al Noaimi as For For Management Non-Executive Director 7d Reelect Homaid A.A.M. Al Shimmari as For For Management Non-Executive Director 7e Reelect Paul T. Dacier as For For Management Non-Executive Director 7f Reelect Richard M. Gradon as For For Management Non-Executive Director 7g Reelect Robert G. Warden as For For Management Non-Executive Director 7h Appoint Julian B. Branch as For For Management Non-Executive Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: AIBG Security ID: G0R4HJ106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Simon Ball as Director For For Management 3b Re-elect Tom Foley as Director For For Management 3c Re-elect Peter Hagan as Director For For Management 3d Re-elect Carolan Lennon as Director For For Management 3e Re-elect Brendan McDonagh as Director For For Management 3f Re-elect Helen Normoyle as Director For For Management 3g Re-elect Jim O'Hara as Director For For Management 3h Re-elect Richard Pym as Director For For Management 3i Re-elect Catherine Woods as Director For For Management 3j Re-elect Bernard Byrne as Director For For Management 3k Re-elect Mark Bourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Imai, Yasuo For For Management 1.3 Elect Director Toyoda, Kikuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Karato, Yu For For Management 1.6 Elect Director Matsubara, Yukio For For Management 1.7 Elect Director Machida, Masato For For Management 1.8 Elect Director Tsutsumi, Hideo For For Management 1.9 Elect Director Murakami, Yukio For For Management 1.10 Elect Director Nagata, Minoru For For Management 1.11 Elect Director Sogabe, Yasushi For For Management 1.12 Elect Director Kawata, Hirokazu For For Management 1.13 Elect Director Shiomi, Yoshio For For Management 1.14 Elect Director Kajiwara, Katsumi For For Management 1.15 Elect Director Iinaga, Atsushi For For Management 1.16 Elect Director Komura, Kosuke For For Management 1.17 Elect Director Toyonaga, Akihiro For For Management 1.18 Elect Director Matsubayashi, Ryosuke For For Management 1.19 Elect Director Sakamoto, Yukiko For For Management 1.20 Elect Director Shimizu, Isamu For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Reelect Maria Amparo Moraleda Martinez For For Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For For Management Director 4.8 Elect Jean-Pierre Clamadieu as a For For Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For For Management Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to Management For For Management Board 2 Discuss Public Offer by PPG None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. de Vries to Management Board For For Management 2a Elect P.W. Thomas to Supervisory Board For For Management 2b Elect S.M Clark to Supervisory Board For For Management 2c Elect M. Jaski to Supervisory Board For For Management 3 Approve Spin-Off with Specialty For For Management Chemicals Business -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), For For Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Sasao, Yasuo For For Management 2.4 Elect Director Amagishi, Yoshitada For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Edagawa, Hitoshi For For Management 2.7 Elect Director Daiomaru, Takeshi For For Management 2.8 Elect Director Okayasu, Akihiko For For Management 2.9 Elect Director Saeki, Tetsuhiro For For Management 2.10 Elect Director Kega, Yoichiro For For Management 2.11 Elect Director Sato, Hiroyuki For For Management 2.12 Elect Director Izumi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.5 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 7.1 Elect Director Kuriyama, Toshihiro in For For Management Connection with Merger 7.2 Elect Director Komeya, Nobuhiko in For For Management Connection with Merger 7.3 Elect Director Kimoto, Takashi in For For Management Connection with Merger 7.4 Elect Director Endo, Koichi in For For Management Connection with Merger 7.5 Elect Director Kega, Yoichiro in For For Management Connection with Merger 7.6 Elect Director Kinoshita, Satoshi in For For Management Connection with Merger 8.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi in Connection with Merger 8.2 Elect Director and Audit Committee For For Management Member Maeda, Shinji in Connection with Merger 8.3 Elect Director and Audit Committee For For Management Member Iida, Takashi in Connection with Merger 8.4 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko in Connection with Merger 8.5 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya in Connection with Merger 8.6 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko in Connection with Merger -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 04, 2017 Meeting Type: Annual/Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Henri Poupart-Lafarge 5 Ratify Appointment of Sylvie Kande de For For Management Beaupy as Director 6 Ratify appointment of Yann Delabriere For For Management as Director 7 Elect Francoise Colpron as Director For For Management 8 Approve Remuneration Policy of Henri For For Management Poupat-Lafarge, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Henri Poupat-Lafarge 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2017 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Approve Separation of the U.S. For For Management Business from the Company Through Special Dividend 7.a Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 1 7.b Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 2 8 Elect Patrick Drahi as Executive For Against Management Director 9.a Approve Executive Annual Cash Bonus For Against Management Plan 9.b Approve Remuneration of Patrick Drahi For For Management 9.c Amend Remuneration of Dexter Goei For Against Management 9.d Amend Remuneration of Dennis Okhuijsen For Against Management 9.e Approve Stock Option Plan For Against Management 9.f Approve Long-Term Incentive Plan For Against Management 10 Approve Remuneration of Michel Combes For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Proposal to Cancel Shares the Company For For Management Holds in its Own Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Treatment of Stock Options in None None Management Relation to the Separation of the U.S. Business from the Company 2.b Amend Remuneration of Patrick Drahi For Against Management 2.c Amend Remuneration of Dexter Goei For Against Management 2.d Amend Remuneration of Dennis Okhuijsen For Against Management 3 Amend Remuneration of Michel Combes For Against Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Emma Stein as Director For For Management 3b Elect Deborah O'Toole as Director For For Management 3c Elect John Bevan as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves Perrier, For For Management CEO 6 Approve Remuneration Policy of Yves For For Management Perrier, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve the Aggregate Remuneration For For Management Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Reelect Remi Garuz as Director For Against Management 10 Reelect Laurent Goutard as Director For Against Management 11 Reelect Michel Mathieu as Director For Against Management 12 Reelect Renee Talamona as Director For Against Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For Against Management Director A7.b Reelect Stefan Descheemaeker as For Against Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For Against Management A7.g Reelect Carlos Alberto da Veiga For Against Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Against Management as Director A7.j Reelect Martin J. Barrington as For Against Management Director A7.k Reelect William F. Gifford, Jr. as For Against Management Director A7.l Reelect Alejandro Santo Domingo Davila For Against Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For For Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Sekizawa, Yukio For For Management 2.4 Elect Director Takeda, Shunsuke For For Management 2.5 Elect Director Mizuta, Hiroyuki For For Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Tanikawa, Kei For For Management 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Patricia McKenzie as Director For For Management 3 Elect Michael Fraser as Director For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For For Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For Against Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For Abstain Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Ian Sutcliffe as Director For For Management 10 Re-elect Wayne Edmunds as Director For For Management 11 Re-elect Lucinda Riches as Director For For Management 12 Re-elect Tanya Fratto as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For Management 3.3 Elect Director Nakano, Hokuto For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Nishiwaki, Tsuyoshi For For Management 3.6 Elect Director Matsushita, Naoki For For Management 3.7 Elect Director Tanaka, Katsuro For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Kashiwaki, Hitoshi For For Management 3.10 Elect Director Sumi, Kazuo For For Management 4 Appoint Statutory Auditor Suto, Miwa For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Authorize Board to Fix the For For Management Remuneration of the Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7.a Announce Intention to Reappoint Peter None None Management T.F.M. Wennink to Management Board 7.b Announce Intention to Reappoint Martin None None Management A. van den Brink to Management Board 7.c Announce Intention to Reappoint None None Management Frederic J.M. Schneider-Maunoury to Management Board 7.d Announce Intention to Appoint None None Management Christophe D. Fouquet to Management Board 7.e Announce Intention to Reappoint Roger None None Management J.M. Dassen to Management Board 8.a Reelect J.M.C. (Hans) Stork to For For Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For For Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.30 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work 11b Approve Remuneration of Auditors For For Management 12a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director 12b Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 16 Approve Performance Share Matching For For Management Plan LTI 2018 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For For Management 3.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Javier Ferran as Director For Against Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect Charles Sinclair as Director For Abstain Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Approve Increase in Total Quantum of For For Management Annual Directors' Fees 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve that Auckland Airport Against Against Shareholder Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards 7 Approve that Auckland Airport Against Against Shareholder Investigate Other Business Areas to Reduce CO2 Emissions 8 Approve that Auckland Airport Lobby Against Against Shareholder New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as Director For For Management 2b Elect Ralph Craven as Director For Against Management 2c Elect Sally Farrier as Director For For Management 2d Elect Sun Jianxing as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Nino Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme 8 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Sean Glithero as Director For Abstain Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Nathan Coe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4% For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8% For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2,00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Iris Knobloch to the Supervisory For For Management Board 6.2 Elect Alexander Karp to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Affiliation Agreement with For For Management BILD GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer All Media GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Sales Impact GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Subsidiary Einhunderterste "Media" Vermoegensverwaltungsgesellschaft mbH 14 Approve EUR 10.5 Million Share Capital For For Shareholder Increase without Preemptive Rights -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eyal For For Management Chenkin, CEO 2.1 Reelect Danna Azrieli Hakim as For For Management Director Chairman 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director 2.3 Reelect Naomi Sara Azrieli as Director For For Management 2.4 Reelect Menachem Einan as Director For Against Management 2.5 Reelect Josef Ciechanover as Director For For Management 2.6 Reelect Tzipora Carmon as Director For For Management 2.7 Reelect Oran Dror as Director For For Management 3 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For For Management 4.1.c Reelect Georges-Antoine de Boccard as For For Management Director 4.1.d Reelect Christoph Gloor as Director For For Management 4.1.e Reelect Karin Keller-Sutter as Director For For Management 4.1.f Reelect Hugo Lasat as Director For For Management 4.1.g Reelect Thomas von Planta as Director For For Management 4.1.h Reelect Thomas Pleines as Director For For Management 4.1.i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For For Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For For Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 111 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Miyakawa, Yasuo For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 3.1 Appoint Statutory Auditor Nagaike, For For Management Masataka 3.2 Appoint Statutory Auditor Shinoda, Toru For For Management 3.3 Appoint Statutory Auditor Sudo, Osamu For For Management 3.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Samer Haj Yehia as Director For For Management 4 Elect David Zvilichovsky as Director For Did Not Vote Management 5 Reelect Haim Levy as External Director For Against Management under Regulation 301 6 Reelect Tzipora Samet as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Naka, Masahiko For For Management 2.4 Elect Director Hitomi, Hiroshi For For Management 2.5 Elect Director Anami, Masaya For For Management 2.6 Elect Director Iwahashi, Toshiro For For Management 2.7 Elect Director Kashihara, Yasuo For For Management 2.8 Elect Director Yasui, Mikiya For For Management 2.9 Elect Director Hata, Hiroyuki For For Management 2.10 Elect Director Koishihara, Norikazu For For Management 2.11 Elect Director Otagiri, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Demizu, Jun -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Margaret Seale as Director For For Management 2d Elect Bruce Carter as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 4 Approve Issuance of Plan Shares Under For For Management the BOQ Employee Share Plan 5 Approve Issuance of Restricted Shares For For Management Under the BOQ Restricted Share Plan 6 Approve Issuance of Award Rights Under For For Management the BOQ Award Rights Plan 7a Approve the First Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 7b Approve the Second Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banco Mare For For Management Nostrum SA by Company 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Carlos Egea Krauel as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Information on Amendments to None None Management Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For Against Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For For Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Allocation of Income and For For Management Dividends of CHF 12.73 per Share 4.2 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 7.27 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Timothy Minges as Director For For Management 6.1.7 Elect Elio Sceti as Director For For Management 6.1.8 Elect Juergen Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Donald as Member of the For For Management Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For For Management Compensation Committee 6.3.4 Appoint Juergen Steinemann as Member For For Management of the Compensation Committee 6.4 Designate Andreas Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Haggai Herman as External For For Management Director for a Three-Year Period 2 Elect Shalom Hochman as External None Did Not Vote Shareholder Director for a Three-Year Period 3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Did Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For Abstain Management Account 2 Approve Distribution of EUR 5 Million For Abstain Management to Directors 3 Approve Distribution of EUR 1.5 For Abstain Management Million to Directors -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Alexandre Merieux 6 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility 7 Approve Transaction with Institut For For Management Merieux and Merieux Nutrisciences Re: Losses of Merieux University 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Approve Compensation of Jean Luc For Against Management Belingard, Chairman and CEO until Dec. 15, 2017 11 Approve Compensation of Alexandre For Against Management Merieux, Vice-CEO until Dec. 15, 2017 12 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO since Dec. 15, 2017 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.95 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above, in Favor of Employees 19 Amend Article 13 of Bylaws Re: Board For For Management of Directors 20 Amend Articles 11 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Board of Directors 21 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Reelect Alexandre Merieux as Director For Against Management 23 Reelect Jean-Luc Belingard as Director For For Management 24 Reelect Michele Palladino as Director For For Management 25 Reelect Philippe Archinard as Director For For Management 26 Reelect Agnes Lemarchand as Director For For Management 27 Reelect Philippe Gillet as Director For For Management 28 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 29 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Renew nor Replace 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Mark Vassella 6 Approve the Grant of Alignment Rights For For Management to Mark Vassella -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2017 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For For Management 16b Reelect Tom Erixon as Director For For Management 16c Reelect Michael G:son Low as Director For For Management 16d Reelect Elisabeth Nilsson as Director For For Management 16e Reelect Pia Rudengren as Director For Against Management 16f Reelect Anders Ullberg as Director For For Management 16g Reelect Pekka Vauramo as Director For For Management 16h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For For Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For For Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For For Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W339 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For For Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For For Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For Against Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Masuda, Kenichi For For Management 2.8 Elect Director Yamamoto, Kenzo For For Management 2.9 Elect Director Terui, Keiko For For Management 2.10 Elect Director Sasa, Seiichi For For Management 2.11 Elect Director Shiba, Yojiro For For Management 2.12 Elect Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Simon Lowth as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Tim Hottges as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Mike Inglis as Director For For Management 13 Re-elect Karen Richardson as Director For For Management 14 Re-elect Nick Rose as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Elect Jan du Plessis as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Elect Stephan Nanninga as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Fabiola Arredondo as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect Ian Carter as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect Stephanie George as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Christopher Bailey as Director For For Management 14 Elect Julie Brown as Director For For Management 15 Elect Marco Gobbetti as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre For Against Management Francois-Poncet as Director 6 Reelect Aldo Cardoso as Director For Against Management 7 Reelect Pascal Lebard as Director For For Management 8 Reelect Jean-Michel Ropert as Director For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Mogi, Yuzaburo For For Management 2.3 Elect Director Takahara, Takahisa For For Management 2.4 Elect Director Fukushima, Atsuko For For Management 2.5 Elect Director Miyauchi, Yoshihiko For For Management 2.6 Elect Director Weiwei Yao For For Management 3.1 Appoint Statutory Auditor Ishida, For For Management Tadashi 3.2 Appoint Statutory Auditor Demura, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 5 Approve Annual Bonus For For Management 6 Approve Director Retirement Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For Against Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 16 Per Share 4a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4b Authorize Share Repurchase Program For Against Management 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Rebien Sorensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen as For For Management Director 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Masuda, Yuichi For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Takano, Shin For For Management 2.7 Elect Director Ishikawa, Hirokazu For For Management 2.8 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Shoji, Hideyuki For For Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of Capital For For Management Notes 2 5 Ratify the Past Issuance of Shares to For For Management MS&AD Insurance Group Holdings, Inc. -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.33 Per Share 4 Approve Remuneration of Directors For For Management 5a Approve Creation of DKK 131.9 Million For For Management Pool of Capital without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Amend Articles Re: Remove Age Limit For For Management for Board Members 5d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6a Reelect Ole Andersen (Chairman) as For For Management Director 6ba Reelect Dominique Reiniche as Director For For Management 6bb Elect Jesper brandgaard as New Director For For Management 6bc Reelect Luis Cantarell as Director For For Management 6bd Elect Heidi Kleinbach-Sauter as New For For Management Director 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Thermal Power For For Management Generation Facilities to Joint Venture JERA 3.1 Elect Director Mizuno, Akihisa For Against Management 3.2 Elect Director Katsuno, Satoru For Against Management 3.3 Elect Director Masuda, Yoshinori For For Management 3.4 Elect Director Kataoka, Akinori For For Management 3.5 Elect Director Kurata, Chiyoji For For Management 3.6 Elect Director Masuda, Hiromu For For Management 3.7 Elect Director Misawa, Taisuke For For Management 3.8 Elect Director Onoda, Satoshi For For Management 3.9 Elect Director Ichikawa, Yaoji For For Management 3.10 Elect Director Hayashi, Kingo For For Management 3.11 Elect Director Nemoto, Naoko For For Management 3.12 Elect Director Hashimoto, Takayuki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Amend Articles to Abolish Senior Against For Shareholder Adviser System 7 Amend Articles to Establish Standing Against Against Shareholder Committee on Emergency Evacuation with Nuclear Accident Scenario 8 Amend Articles to Add Provisions on Against Against Shareholder Countermeasures against Wide-Area Nuclear Accident 9 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 10 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nagayama, Osamu For Against Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Kosaka, Tatsuro For Against Management 2.4 Elect Director Ikeda, Yasuo For For Management 2.5 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Watanabe, Nobuo For For Management 2.4 Elect Director Ogawa, Moriyoshi For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Matsuoka, Hideo For For Management 2.8 Elect Director Iwasaki, Akimasa For For Management 2.9 Elect Director Ashitani, Shigeru For For Management 2.10 Elect Director Shigeto, Takafumi For For Management 2.11 Elect Director Takimoto, Natsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 6 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments 7 Amend Articles to Add Provisions on Against Against Shareholder Storage and Processing of Spent Nuclear Fuels 8 Amend Articles to Formulate Long-Term Against Against Shareholder Energy Plan for the Chugoku Region 9.1 Appoint Shareholder Director Nominee Against Against Shareholder Matsuda, Hiroaki 9.2 Appoint Shareholder Director Nominee Against Against Shareholder Tezuka, Tomoko -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For Against Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Joint Venture Formation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For Against Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For Against Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.50 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Eveline Saupper as Director For For Management 4.1e Reelect Carlo Soave as Director For For Management 4.1f Reelect Peter Steiner as Director For For Management 4.1g Reelect Claudia Dyckerhoff as Director For For Management 4.1h Reelect Susanne Wamsler as Director For For Management 4.1i Reelect Rudolf Wehrli as Director For For Management 4.1j Reelect Konstantin Winterstein as For For Management Director 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Rudolf Wehrli as Member of For For Management the Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5.a Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John McAdam as Director For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Norton Schwartz as Director For For Management 6 Re-elect David Lockwood as Director For For Management 7 Re-elect David Mellors as Director For For Management 8 Re-elect Michael Wareing as Director For For Management 9 Re-elect Alison Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Zoran Bogdanovic as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles of Association For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1.a Amend Articles Re: Delete Principal For For Management Name Following the Secondary Name 4.1.b Amend Articles Re: Delete Reference to For For Management Registered Office 4.1.c Amend Articles Re: Company Registrar For For Management 4.1.d Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 4.1.e Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 4.1.f Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.1.g Amend Articles Re: Electronic For For Management Communication with Shareholders - General Meeting Convening 4.1.h Amend Articles Re: Electronic For For Management Communication with Shareholders - Admission Cards 4.1.i Amend Articles Re: Electronic For For Management Communication with Shareholders 4.1.j Amend Articles Re: Delete Article 9(3) For For Management 4.1.k Amend Articles Re: Chairman of the For For Management Meeting 4.1.l Enable Company to Communicate For For Management Electronically with Shareholders 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Pram Rasmussen as For For Management Director (Chairman) 5.2 Reelect Niels Peter Louis-Hansen as For For Management Director (Deputy Chairman) 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Carsten Hellmann as New Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Khai Fatt, Kyle as Director For For Management 7 Elect Tham Ee Mern, Lilian as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For Against Management 10 Adopt ComfortDelGro Executive Share For For Management Award Scheme 11 Adopt New Constitution For For Management 12 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Anja Mikus to the Supervisory For For Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For For Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For Against Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For Abstain Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Against Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For For Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Inoue, Ken For For Management 1.7 Elect Director Nemoto, Naoko For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Crone as Director For For Management 2 Elect Rob McDonald as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Paul Moraviec as Director For For Management 6 Elect Frank Schulkes as Director For For Management 7 Re-elect Steve Holliday as Director For For Management 8 Re-elect Jesper Ovesen as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Kasim Kutay as Director For For Management 11 Elect Dr Ros Rivaz as Director For For Management 12 Elect Dr Regina Benjamin as Director For For Management 13 Elect Margaret Ewing as Director For For Management 14 Reappoint Deloitte LLP Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Issue of Equity Authorise Issue of For For Management Equity with Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Mizuno, Katsumi For For Management 2.7 Elect Director Okamoto, Tatsunari For For Management 2.8 Elect Director Miura, Yoshiaki For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Baba, Shingo For For Management 2.12 Elect Director Isobe, Yasuyuki For For Management 2.13 Elect Director Ashikaga, Shunji For For Management 2.14 Elect Director Hayashi, Kaoru For For Management 2.15 Elect Director Togashi, Naoki For For Management 2.16 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Inada, For For Management Kazufusa 4 Appoint Alternate Statutory Auditor For For Management Yokokura, Hitoshi -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For For Management 4.1.c Reelect Andreas Gottschling as Director For For Management 4.1.d Reelect Alexander Gut as Director For For Management 4.1.e Reelect Andreas Koopmann as Director For For Management 4.1.f Reelect Seraina Macia as Director For For Management 4.1.g Reelect Kai Nargolwala as Director For For Management 4.1.h Reelect Joaquin Ribeiro as Director For For Management 4.1.i Reelect Severin Schwan as Director For For Management 4.1.j Reelect John Tiner as Director For For Management 4.1.k Reelect Alexandre Zeller as Director For For Management 4.1.l Elect Michael Klein as Director For For Management 4.1.m Elect Ana Pessoa as Director For For Management 4.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For For Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For For Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For For Management 6.2 Ratify BDO AG as Special Auditors For For Management 6.3 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by For Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Packer as Director For For Management 2b Elect Andrew Demetriou as Director For For Management 2c Elect Harold Mitchell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Termination Benefits of For For Management Rowen Craigie -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Kashiwagi, Noboru For For Management 1.9 Elect Director Ozawa, Yoshiaki For For Management 1.10 Elect Director Sakai, Mineo For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG AG as Auditors for the For For Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For For Management Board 6.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For For Management Board 7 Approve Creation of EUR 1 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Kawanishi, For For Management Jiro 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Elect Supervisory Director Ishikawa, For For Management Hiroshi 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Abstain Management 4b Reelect Jorn Jensen as Director For For Management 4c Reelect Carol Sergeant as Director For For Management 4d Reelect Lars-Erik Brenoe as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Hilde Tonne as Director For For Management 4g Reelect Jens Due Olsen as Director For For Management 4h Elect Ingrid Bonde as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 408.7 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For For Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For For Management For Directors 6e Amend Articles Re: Number of Members For For Management of Executive Board 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539102 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 15.3 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of Eric For Against Management Trappier, Chairman and CEO 8 Approve Remuneration Policy of Loik For Against Management Segalen, Vice-CEO 9 Reelect Marie-Helene Habert as Director For Against Management 10 Reelect Henri Proglio as Director For Against Management 11 Approve Transaction with GIMD Re: For For Management Property Purchase 12 Approve Additional Pension Scheme For Against Management Agreement with the Chairman and CEO 13 Approve Additional Pension Scheme For Against Management Agreement with the Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize up to 0.43 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 9 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 10 Approve Compensation of Bernard For For Management Charles, Vice Chairman of the Board and CEO 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Bernard Charles as Director For For Management 13 Reelect Thibault de Tersant as Director For Against Management 14 Elect Xavier Cauchois as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Articles 23 and 4 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Emma FitzGerald as Director For For Management 5b Re-elect David Jukes as Director For For Management 5c Re-elect Pamela Kirby as Director For For Management 5d Re-elect Jane Lodge as Director For For Management 5e Re-elect Cormac McCarthy as Director For For Management 5f Re-elect John Moloney as Director For For Management 5g Re-elect Donal Murphy as Director For For Management 5h Re-elect Fergal O'Dwyer as Director For For Management 5i Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Harada, Akinori For For Management 2.4 Elect Director Otsuka, Hiroyuki For For Management 2.5 Elect Director Domae, Nobuo For For Management 3 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Takada, Yoshio For For Management 1.3 Elect Director Toya, Nobuyuki For For Management 1.4 Elect Director Mochizuki, Wataru For For Management 1.5 Elect Director Timothy Andree For For Management 1.6 Elect Director Soga, Arinobu For For Management 1.7 Elect Director Igarashi, Hiroshi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Sengoku, Yoshiharu 2.2 Elect Director and Audit Committee For For Management Member Toyama, Atsuko 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 5.3 Elect Carsten Knobel to the For Did Not Vote Management Supervisory Board 5.4 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 5.5 Elect Michael Nilles to the For Did Not Vote Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For Did Not Vote Management Board 5.7 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights 7 Elect Margret Suckale to the For For Management Supervisory Board 8 Elect Guenther Braeunig to the For For Management Supervisory Board 9 Elect Harald Krueger to the For For Management Supervisory Board 10 Elect Ulrich Lehner to the Supervisory For For Management Board 11 Amend Articles Re: Attendance and For For Management Voting Rights at the AGM -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Tina Kleingarn to the For For Management Supervisory Board 7 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 248 2 Approve Annual Bonus For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fiona McBain as Director For For Management 5 Re-elect Katie Bickerstaffe as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as For For Management Director 8 Re-elect Andrew Harrison as Director For For Management 9 Re-elect Sebastian James as Director For For Management 10 Re-elect Jock Lennox as Director For Against Management 11 Re-elect Lord Livingston of Parkhead For For Management as Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Humphrey Singer as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Did Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect John James Cowin as Director For Against Management 3 Elect Grant Bryce Bourke as Director For Against Management 4 Approve Grant of Options to Don Meij For For Management -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 3.4 Elect Director Abe, Hiroshi For For Management 3.5 Elect Director Ishii, Yuji For For Management 3.6 Elect Director Ohashi, Nobuharu For For Management 3.7 Elect Director Suzuki, Kosuke For For Management 3.8 Elect Director Nishii, Takeshi For For Management 3.9 Elect Director Haga, Takeshi For For Management 3.10 Elect Director Maruyama, Tetsuji For For Management 4 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Orsted A/S For For Management -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 1&1 Drillisch For For Management Aktiengesellschaft 2.1 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 2.2 Elect Vlasios Choulidis to the For For Management Supervisory Board 3 Approve Creation of EUR 97.22 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 450,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.00 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 7b Approve Creation of DKK 37.6 Million For For Management Pool of Capital without Preemptive Rights 7c1 Authorize Share Repurchase Program For For Management 7c2 Amend Articles Re: Deletion of Share For For Management Repurchase Authorization 7d Amend Articles Re: AGM Notice For For Management 7f Amend Articles Re: Remove Section on For For Management Admission Cards 8 Other Business None None Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividend of CHF 3.75 per Share from Capital Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Torres Carretero as For For Management Director and Board Chairman 4.2.1 Reelect Andres Neumann as Director For For Management 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Claire Chiang as Director For For Management 4.2.4 Reelect Julian Gonzalez as Director For For Management 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Heekyung Min as Director For For Management 4.3.1 Elect Lynda Tyler-Cagni as Director For For Management 4.3.2 Elect Steven Tadler as Director For For Management 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Claire Chiang as Member of the For For Management Compensation Committee 5.3 Appoint Lynda Tyler-Cagni as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd as Auditors For For Management 7 Designate Altenburger Ltd as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.7 Million 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 37.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Johan Lundgren as Director For For Management 7 Re-elect Andrew Findlay as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Elect Moya Greene as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For Against Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For Against Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For For Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For For Management 1.6 Elect Director Tsunoda, Daiken For For Management 1.7 Elect Director Bruce Aronson For For Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Approve Compensation of Directors For For Management 3 Approve Insurance Framework Agreement For For Management 4 Approve Indemnity Letter of Michael For For Management Federmann and David Federmann, controlling shareholders 5 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve CEO Grant of Options For For Management 3 Approve CEO Grant of POCell Tech Ltd. For For Management Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 8.30 Per Share 11 Amend Articles of Association Re: For For Management Auditor Term 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For For Management 14b Reelect Petra Hedengran as Director For For Management 14c Reelect Hasse Johansson as Director For For Management 14d Reelect Ulla Litzen as Director For For Management 14e Reelect Bert Nordberg as Director For Against Management 14f Reelect Fredrik Persson as Director For For Management 14g Reelect David Porter as Director For For Management 14h Reelect Jonas Samuelson as Director For For Management 14i Reelect Ulrika Saxon as Director For For Management 14j Reelect Kai Warn as Director For For Management 14k Elect Staffan Bohman as Board Chairman For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Incentive Plan For For Management (Share Program 2018) 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Shares 18c Authorize Transfer of up to 950,000 B For For Management Shares in Connection with 2016 Share Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind (Chairman), For For Management Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Antti Vasara as Members of the Board of Directors; Elect Anssi Vanjoki (Deputy Chairman) as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Share Limits; For For Management Auditors 19 Authorize Board to Cancel Outstanding For For Management Shares Issued to Lounet Oy in Connection to Merger in 2007 20 Amend Articles Re: Nominating Committee For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 745,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.1 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For For Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For For Management Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For For Management Director 6 Ratify Appointment of and Elect Maria For Against Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For For Management 8 Reelect Enrico Viale as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For Against Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Marc Onetto as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For For Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For For Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For For Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY B Security ID: W3R06F100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Ewa Bjorling as Director For For Management 12b Reelect Par Boman as Director For Against Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Bert Nordberg as Director For Against Management 12g Reelect Louise Svanberg as Director For For Management 12h Reelect Lars Rebien Sorensen as For For Management Director 12i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For For Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.18 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9a Reelect Frans Colruyt as Director For Against Management 9b Reelect Korys Business Services II NV For Against Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Against Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For For Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For For Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For For Management Removal of VVPR Strips IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For For Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For For Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For For Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For For Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For For Management Chairman of the Management Board 21 Approve Compensation of Virginie For For Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For For Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For Against Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Approve Report on Related Party For For Management Transactions 3 Acknowledge Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Patrizia Luchetta as Director For For Management 10 Reelect Fereshteh Pouchantchi as For For Management Director 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Approve Remuneration of Directors For For Management 13 Acknowledge Information on Repurchase For For Management Program 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For For Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.35 per Share For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Joseph Y. Bea as Non-Executive For For Management Director 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Authorize Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Caroline Donahue as Director For For Management 5 Elect Mike Rogers as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Re-elect Kerry Williams as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Sako, Norio For For Management 2.4 Elect Director Sawada, Takashi For For Management 2.5 Elect Director Kato, Toshio For For Management 2.6 Elect Director Koshida, Jiro For For Management 2.7 Elect Director Nakade, Kunihiro For For Management 2.8 Elect Director Kubo, Isao For For Management 2.9 Elect Director Tsukamoto, Naoyoshi For For Management 2.10 Elect Director Tamamaki, Hiroaki For For Management 2.11 Elect Director Takahashi, Jun For For Management 2.12 Elect Director Saeki, Takashi For For Management 2.13 Elect Director Izawa, Tadashi For For Management 3 Appoint Statutory Auditor Aonuma, For For Management Takayuki -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For For Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.f Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.g Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.h Reelect Sergio Duca as Non-Executive For For Management Director 3.i Reelect Lapo Elkann as Non-Executive For For Management Director 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For Against Management Director 3.m Reelect Elena Zambon as Non-Executive For For Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For Against Management 4.2 Elect Christopher H. Young as Director For For Management 4.3 Elect Philip Fan Yan Hok as Director For Against Management 4.4 Elect Tedy Djuhar as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Hassall as Director For For Management 2 Elect Cecilia Tarrant as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Dominique Ozanne, Vice CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice For For Management CEOs 9 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 10 Approve Compensation of Christophe For For Management Kullmann, CEO 11 Approve Compensation of Olivier For For Management Esteve, Vice CEO 12 Reelect ACM Vie as Director For Against Management 13 Reelect Romolo Bardin as Director For For Management 14 Reelect Delphine Benchetrit as Director For For Management 15 Reelect Sigrid Duhamel as Director For For Management 16 Renew Appointment of Mazars as Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For Against Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Against Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj 20 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For Against Management 7 Re-elect Arturo Fernandez as Director For Against Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Jaime Serra as Director For Against Management 13 Re-elect Alberto Tiburcio as Director For For Management 14 Re-elect Dame Judith Macgregor as For For Management Director 15 Elect Georgina Kessel as Director For For Management 16 Approve Amendments to the Remuneration For For Management Policy 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 08, 2017 Meeting Type: Annual/Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect John J. Farber as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Sandra R. Farber as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Sugai, Kenzo For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Tomotaka, Masatsugu For For Management 2.5 Elect Director Arai, Junichi For For Management 2.6 Elect Director Tamba, Toshihito For For Management 2.7 Elect Director Tachikawa, Naomi For For Management 2.8 Elect Director Hayashi, Yoshitsugu For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Ramsay as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Steve Mogford as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Patrick Wong Lung Tak as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For For Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For For Management 2015-2018 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Nomination and Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Anders Gersel Pedersen as For For Management Director 4c Reelect Deirdre P. Connelly as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Rolf Hoffmann as Director For For Management 4f Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Creation of DKK 7.5 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Documents in For For Management Connection with General Meetings in English Only 6e Amend Articles Re: Remove Age Limit For For Management For Directors 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Hee Teck as Director For For Management 3 Elect Koh Seow Chuan as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5 Elect Tan Wah Yeow as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the Company For For Management 2 Approve Change of Company Name For For Management 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Authorize Voluntary Conversion of For For Management Series A Shares into Series B Shares 8 Approve Creation of Pool of Capital For For Management with Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off Agreement of Arjo Ab, For For Management and Distribution of the Shares to Current Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For Against Management 15b Reelect Johan Bygge as Director For For Management 15c Reelect Cecilia Daun Wennborg as For Against Management Director 15d Reelect Barbro Friden as Director For For Management 15e Reelect Dan Frohm as Director For For Management 15f Reelect Sofia Hasselberg as Director For For Management 15g Reelect Johan Malmquist as Director For For Management 15h Reelect Mattias Perjos as Director For For Management 15i Reelect Malin Persson as Director For Against Management 15j Reelect Johan Stern as Director For For Management 15k Reelect Carl Bennet as Board Chairman For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 58 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Did Not Vote Management 7b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management (Advisory) 7c Approve Binding Guidelines for For Did Not Vote Management Allotment of Shares and Subscription Rights 8a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 8b Authorize Share Repurchase Program For Did Not Vote Management 8c Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8d Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 9 Amend Articles Re: Term of Board For Did Not Vote Management Members 10a1 Elect Gisele Marchand (Chairman) as For Did Not Vote Management Director 10a2 Elect Per Arne Bjorge as Director For Did Not Vote Management 10a3 Elect John Giverholt as Director For Did Not Vote Management 10a4 Elect Hilde Merete Nafstad as Director For Did Not Vote Management 10a5 Elect Eivind Elnan as Director For Did Not Vote Management 10a6 Elect Vibeke Krag as Director For Did Not Vote Management 10a7 Elect Terje Seljeseth as Director For Did Not Vote Management 10b1 Reelect Einar Enger (Chairman) as For Did Not Vote Management Member of Nominating Committee 10b2 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 10b3 Reelect Torun Bakken as Member of For Did Not Vote Management Nominating Committee 10b4 Reelect Joakim Gjersoe as Member of For Did Not Vote Management Nominating Committee 10b5 Reelect Marianne Odegaard Ribe as For Did Not Vote Management Member of Nominating Committee 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Dipak Chand Jain as Director For For Management 3b Elect Lim Swe Guan as Director For For Management 3c Elect Ming Z. Mei as Director For For Management 3d Elect Tham Kui Seng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: NOV 30, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Foo Meng Kee as Director For For Management 6 Elect William Chung Nien Chin as For For Management Director 7 Elect Kaneyalall Hawabhay as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For Against Management Goodman Limited 2b Elect Ian Ferrier as Director of For Against Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For For Management Director 6.2 Reelect Marla E. Salmon as Director For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Paul Desmarais, III as Director For Against Management 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: For For Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 3.87 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For For Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For For Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Jane Anscombe as Director For For Management 6 Elect Paul Bowtell as Director For For Management 7 Re-elect Kenneth Alexander as Director For For Management 8 Re-elect Karl Diacono as Director For For Management 9 Re-elect Lee Feldman as Director For For Management 10 Re-elect Peter Isola as Director For Against Management 11 Re-elect Stephen Morana as Director For For Management 12 Re-elect Will Whitehorn as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b1 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9b2 Approve Omission of Dividends None Against Shareholder 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Stina Bergfors as Director For For Management 12b Reelect Anders Dahlvig as Director For For Management 12c Reelect Lena Patriksson Keller as For For Management Director 12d Reelect Stefan Persson as Director For For Management 12e Reelect Christian Sievert as Director For For Management 12f Reelect Erica Wiking Hager as Director For For Management 12g Reelect Niklas Zennstrom as Director For For Management 12h Elect Stefan Persson as Board Chairman For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Adopt Policy Against Leather Products None Against Shareholder 17 Approve Creation of New Brands None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Lars Rasmussen as Director For Abstain Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeremy Levin as Director For For Management 4e Elect Jeffrey Berkowitz as New Director For For Management 4f Elect Henrik Andersen as New Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Kageyama, For For Management Kazunori 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hiruma, Akira For For Management 2.2 Elect Director Takeuchi, Junichi For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hara, Tsutomu For For Management 2.6 Elect Director Yoshida, Kenji For For Management 2.7 Elect Director Toriyama, Naofumi For For Management 2.8 Elect Director Mori, Kazuhiko For For Management 2.9 Elect Director Maruno, Tadashi For For Management 2.10 Elect Director Suzuki, Takayuki For For Management 2.11 Elect Director Kodate, Kashiko For For Management 2.12 Elect Director Koibuchi, Ken For For Management 3 Appoint Statutory Auditor Utsuyama, For For Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Philip Nan Lok Chen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For Against Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Fujiwara, Takaoki For For Management 3.5 Elect Director Inoue, Noriyuki For For Management 3.6 Elect Director Mori, Shosuke For For Management 3.7 Elect Director Shimatani, Yoshishige For For Management 3.8 Elect Director Araki, Naoya For For Management 3.9 Elect Director Nakagawa, Yoshihiro For For Management 4.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 4.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mike Evans as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Elect Philip Johnson as Director For For Management 10 Re-elect Christopher Barling as For For Management Director 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Shirley Garrood as Director For For Management 13 Re-elect Jayne Styles as Director For For Management 14 Elect Fiona Clutterbuck as Director For For Management 15 Elect Roger Perkin as Director For For Management 16 Authorise Market Purchase or Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Performance Plan For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Discussion on Company's Corporate None None Management Governance Structure 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Against Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For For Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Against Management Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Against Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For For Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For For Management Board 5.d Elect Marion Helmes to Supervisory For Against Management Board -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholder's For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Philipp Scholz to the For Against Management Supervisory Board 8 Elect Johann-Christoph Frey to the For Against Management Personally Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 10 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 11 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 12 Reelect Robert Peugeot as Supervisory For Against Management Board Member 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Owada, Seiya For For Management 1.6 Elect Director Takahashi, Masato For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 240 2.1 Elect Director Ishii, Kazunori For For Management 2.2 Elect Director Nakamura, Mitsuo For For Management 2.3 Elect Director Kondo, Makoto For For Management 2.4 Elect Director Iizuka, Kazuyuki For For Management 2.5 Elect Director Okano, Hiroaki For For Management 2.6 Elect Director Kiriya, Yukio For For Management 2.7 Elect Director Sang-Yeob Lee For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Motonaga, Tetsuji For For Management 3.1 Appoint Statutory Auditor Chiba, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Miura, For For Management Kentaro -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Sarumaru, Masayuki For For Management 1.5 Elect Director Richard Dyck For For Management 1.6 Elect Director Matsuda, Chieko For For Management 1.7 Elect Director Kitamatsu, Yoshihito For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Maruyama, Hisashi For For Management 1.10 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitayama, Ryuichi For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Nakashima, Ryuichi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nishimi, Yuji For For Management 1.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For Against Management 2b Elect Chan Loi Shun as Director For Against Management 2c Elect Jiang Xiaojun as Director For For Management 2d Elect Kwan Kai Cheong as Director For Against Management 2e Elect Shan Shewu as Director For Against Management 2f Elect Zhu Guangchao as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Sunil Varma as Director For For Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For Against Management Director 4 Re-elect James Watkins as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Hongo, Masami For For Management 1.4 Elect Director Kawai, Hideki For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Ochiai, Shinichi For For Management 1.9 Elect Director Furukawa, Yoshio For For Management 1.10 Elect Director Seko, Yoshihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 2.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nishiura, Saburo For For Management 2.2 Elect Director Yoshidome, Manabu For For Management 2.3 Elect Director Shiga, Hidehiro For For Management 2.4 Elect Director Furuichi, Shinji For For Management 2.5 Elect Director Kobayashi, Hajime For For Management 2.6 Elect Director Maeda, Takaya For For Management 2.7 Elect Director Miyajima, Tsukasa For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Fukushima, Atsuko For For Management 2.10 Elect Director Takahashi, Kaoru For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to Chairman and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11a Reelect Tom Johnstone as Director For For Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For For Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For For Management 11f Reelect Lars Pettersson as Director For For Management 11g Reelect Christine Robins as Director For For Management 11h Reelect Kai Warn as Director For For Management 11i Appoint Tom Johnstone as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors; For For Management Approve Remuneration of Auditor 13 Amend Articles Re: Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve LTI 2018 For For Management 16 Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2018 17 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For For Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Fredrik Persson as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of Yves For For Management Nicolas as Alternate Auditor and Decide Not to Renew and Not to Replace him as Alternate Auditor 7 Reelect Nathalie Tessier as Director For Against Management 8 Ratify Appointment of Carole Abbey as For Against Management Director 9 Ratify Appointment of Sophie For Against Management Quatrehomme as Director 10 Reelect Sophie Quatrehomme as Director For Against Management 11 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 12 Approve Compensation of Olivier For For Management Wigniolle, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 27, rue Camille Desmoulins, 92130 Issy les Moulineaux and Amend Article 3 of Bylaws Accordingly 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers Who Are Members of the Board of Directors 23 Authorize 40 Shares of Issued Capital For For Management for Use in Restricted Stock Plans Reserved for Employees 24 Ratify Appointment of Jean-Marc Morin For Against Management as Director 25 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Francoise Debrus as Director Against Against Shareholder B Elect Emmanuel Chabas as Director Against Against Shareholder C Elect Pierre Marlier as Director Against For Shareholder -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of ANF For For Management Immobilier by Icade 2 Issue 420,242 Shares in Connection For For Management with Acquisition of ANF Immobilier 3 Authorize 444,509 Shares for Use in For For Management Stock Option Plans in Connection with Merger 4 Authorize 19,674 Shares for Use in For For Management Restricted Stock Plans in Connection with Merger 5 Elect Guillaume Poitrinal as Director For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Saito, Tamotsu For Against Management 2.2 Elect Director Mitsuoka, Tsugio For Against Management 2.3 Elect Director Otani, Hiroyuki For For Management 2.4 Elect Director Shikina, Tomoharu For For Management 2.5 Elect Director Yamada, Takeshi For For Management 2.6 Elect Director Fujiwara, Taketsugu For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 2.8 Elect Director Ishimura, Kazuhiko For For Management 2.9 Elect Director Tanaka, Yayoi For For Management 2.10 Elect Director Mizumoto, Nobuko For For Management 2.11 Elect Director Nagano, Masafumi For For Management 2.12 Elect Director Murakami, Koichi For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Lower Quorum For Against Management Requirement -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with NJJ Re: For For Management Minority Stake in Eir 6 Approve Transaction with NJJ Re: For For Management Preferential Right 7 Reelect Maxime Lombardini as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of Etienne For For Management Boris Alternate Auditor and Decision Not to Renew 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board 12 Approve Compensation of Maxime For For Management Lombardini, CEO 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO 14 Approve Compensation of Rani Assaf, For For Management Vice-CEO 15 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 16 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO 17 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For For Management Vice-CEOs 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.075 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Gilles Michel, For Against Management CEO and Chair 7 Reelect Gilles Michel as Director For Against Management 8 Reelect Ulysses Kyriacopoulos as For Against Management Director 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Elect Conrad Keijzer as Director For For Management 11 Change Location of Registered Office For For Management to 43, Quai de Grenelle 75015 Paris and Amend Article 4 of Bylaws Accordingly 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Amend Article 12 and 14 of Bylaws Re: For Against Management Age Limit of Director and Appointement of Censor 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For Against Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For Against Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Sophie Stabile For For Management as Director 7 Elect Thierry Sommelet as Director For Against Management 8 Acknowledge End of Mandate of Colette For For Management Lewiner as Director 9 Reelect Xavier Moreno as Director For For Management 10 Reelect Elie Vannier as Director For For Management 11 Approve Compensation of Philippe For For Management Lazare, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 23 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 24 Amend Article 14 of Bylaws To Comply For For Management with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as For For Management Auditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as For For Management Director 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.g Reelect Kieran Poynter as Director For For Management 5.h Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.i Reelect Dame Marjorie Scardino as For For Management Director 5.j Reelect Nicola Shaw as Director For For Management 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Deborah Kerr as Director For For Management 6.a Advisory Vote on Remuneration Report For For Management 6.b Approve Remuneration Policy For For Management 7 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion 11 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For For Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For For Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 10 Accept Financial Statements and For For Management Statutory Reports on Consolidated Accounts 11 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Dame Amelia Fawcett as Director For Against Management 15b Reelect Wilhelm Klingspor as Director For Against Management 15c Reelect Erik Mitteregger as Director For Against Management 15d Reelect Henrik Poulsen as Director For For Management 15e Reelect Mario Queiroz as Director For For Management 15f Reelect Cristina Stenbeck as Director For Against Management 15g Elect Charlotte Stromberg as New For Against Management Director 16 Elect Dame Amelia Fawcett as Board For Against Management Chairman 17 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Performance Share Matching For For Management Plan LTI 2018 19b Amend Articles Re: Equity-Related For For Management 19c Approve Issuance of Shares to For For Management Participants of LTI 2018 20 Approve Transfer of Class B Shares For For Management 21 Authorize Share Repurchase Program For For Management 22 Entitle Holders of Class A Shares to For For Management Reclassify their Class A Shares into Class B Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For Against Management 14h Reelect Lena Treschow Torell as For For Management Director 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k No Proposal - Current Board Member, None None Management Sara Ohrvall, is no Longer up for Reelection 14l Elect Sara Mazur as New Director For For Management 15 Reelect Jacob Wallenberg as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve Performance Share Matching For For Management Plan LTI 2018 for Management and Other Employees 17c Approve Performance Share Matching For For Management Plan LTI 2018 for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 600,000 For For Management Repurchased Shares in Support of 2018 Long-Term Incentive Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Beaufour as Director For For Management 6 Elect Philippe Bonhomme as Director For For Management 7 Elect Paul Sekhri as Director For Against Management 8 Elect Piet Wigerinck as Director For For Management 9 Acknowledge End of Mandate of Pierre For For Management Martinet as Director and Decision to Neither Renew nor Replace 10 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 11 Approve Compensation of David Meek, CEO For Against Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management and/or Executive Officer 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 17 Amend Article 16 of Bylaws Re: Chairman For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For Against Management 2.2 Elect Director Sugie, Toshihiko For Against Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Shirai, Toshinori For For Management 2.5 Elect Director Muto, Takaaki For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 2.9 Elect Director Kuboyama, Michiko For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Grants to Executive For For Management Board Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Insurance For For Management Policies (Framework Transaction) 1A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST 1B Vote FOR if you or Members of your None For Management family are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Ralbag as External Director For For Management 2.1 Reelect Johanan Locker as Director For For Management 2.2 Reelect Avisar Paz as Director For For Management 2.3 Reelect Aviad Kaufman as Director For For Management 2.4 Reelect Sagi Kabla as Director For For Management 2.5 Reelect Ovadia Eli as Director For For Management 2.6 Reelect Geoffrey Merszei as Director For For Management 3.1 Elect Reem Aminoach as Director For For Management 3.2 Elect Lior Reitblatt as Director For For Management 4 Approve Equity Grants to Certain For For Management Non-Executive Directors 5 Approve equity grants to Directors of For For Management Israel Corporation Ltd. 6 Approve Assignment to Israel For For Management Corporation Ltd. of Equity Based Compensation of IC Directors and of Aviad Kaufman 7 Approve Related Party Transaction For For Management 8 Approval of the Agreement with For For Management Energean Israel Limited for the Purchase of Natural Gas 9 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Energean Israel For For Management Limited for the Purchase of Natural Gas 2 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you do not own at least 5 None For Management percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Creation of DKK 37 Million For For Management Pool of Capital without Preemptive Rights 9b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin O'Byrne as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Mike Coupe as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Doi, Zenichi For For Management 1.3 Elect Director Tsutsumi, Hiroyuki For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Yamamoto, Ryoichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management 1.13 Elect Director Sawada, Taro For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2017 2 Approve the Remuneration Report For For Management 3a Elect Steven Simms as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Russell Chenu as Director For For Management 3d Elect Rudolf van der Meer as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Increase in NED Fee Pool None For Management 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Akahori, Masatoshi For For Management 2.5 Elect Director Miyauchi, Toyohisa For For Management 2.6 Elect Director Yonemoto, Yasuhide For For Management 2.7 Elect Director Kato, Katsuya For For Management 2.8 Elect Director Kawashita, Haruhisa For For Management 2.9 Elect Director Ishizeki, Kiyoshi For For Management 2.10 Elect Director Tanaka, Kazuhito For For Management 2.11 Elect Director Takagi, Shigeru For For Management 2.12 Elect Director Harada, Kazuyuki For For Management 2.13 Elect Director Ueki, Yoshiharu For For Management 2.14 Elect Director Nagamine, Toyoyuki For For Management 2.15 Elect Director Onishi, Hiroshi For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Kubori, Hideaki For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Kobayashi, Eizo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Nagato, Masatsugu For For Management 2.4 Elect Director Nakazato, Ryoichi For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Nohara, Sawako For For Management 2.7 Elect Director Machida, Tetsu For For Management 2.8 Elect Director Akashi, Nobuko For For Management 2.9 Elect Director Ikeda, Katsuaki For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Chubachi, Ryoji For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Charles D. Lake II For For Management 1.12 Elect Director Hirono, Michiko For For Management 1.13 Elect Director Munakata, Norio For For Management 1.14 Elect Director Okamoto, Tsuyoshi For For Management 1.15 Elect Director Koezuka, Miharu For For Management 2 Amend Articles to Freeze Additional Against Against Shareholder Disposal of Shares Held by the Government 3 Amend Articles to Take the Company Against Against Shareholder Private by Tender Offer or Management Buyout 4 Amend Articles to Disclose Contracted Against Against Shareholder Delivery Fees -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Okubo, Satoshi For For Management 3 Elect Alternate Executive Director For For Management Jozaki, Yoshihiro 4.1 Elect Supervisory Director Denawa, For For Management Masato 4.2 Elect Supervisory Director Kusanagi, For For Management Nobuhisa 5 Elect Alternate Supervisory Director For For Management Kawaguchi, Akihiro -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4.1 Elect Alternate Executive Director For For Management Araki, Keita 4.2 Elect Alternate Executive Director For For Management Kimoto, Seiji 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Alexander Newbigging as Director For For Management 4c Elect Anthony Nightingale as Director For Against Management 4d Elect Michael Kok as Director For For Management 4e Elect Boon Yoon Chiang as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For Against Management 6c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Alex Newbigging as Director For Abstain Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Re-elect YK Pang as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon Keswick as Director For Abstain Management 3 Ratify Auditors and Authorise Their For For Management Remuneration 4 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Mutz as Supervisory For For Management Board member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy of For Against Management Chairman of Management Board and Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of Supervisory Board and Supervisory Board Members 12 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of Management Board 13 Approve Compensation of Jean-Charles For For Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 14 Approve Compensation of Gerard For For Management Degonse, Chairman of Supervisory Board 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Furuta, Eiki For For Management 2.7 Elect Director Terajima, Kiyotaka For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Muramoto, Tetsuya For For Management 2.10 Elect Director Endo, Shigeru For For Management 2.11 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Isetani, For For Management Yasumasa -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Mary Shafer-Malicki as For For Management Director 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Linda Adamany as Director For For Management 13 Elect Roy Franklin as Director For For Management 14 Elect Ian McHoul as Director For Abstain Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Elect Jane Griffiths as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Odile Desforges as Director For For Management 9 Re-elect Alan Ferguson as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Colin Matthews as Director For For Management 12 Re-elect Chris Mottershead as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Restricted Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Kaijima, Hiroyuki For For Management 2.5 Elect Director Takahashi, Tomokazu For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sano, Makoto For For Management 2.10 Elect Director Kato, Shinji For For Management 2.11 Elect Director Matsuoka, Hirofumi For For Management 2.12 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kume, Atsushi For For Management 3.3 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.9 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as For For Management Director 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For For Management the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For For Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For Against Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Fujiwara, Kenji For For Management 2.4 Elect Director Uemura, Hajime For For Management 2.5 Elect Director Yuki, Shingo For For Management 2.6 Elect Director Murakami, Atsuhiro For For Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Konno, Shiho For For Management 2.9 Elect Director Kuretani, Norihiro For Against Management 2.10 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Kajiki, For For Management Hisashi 4 Appoint Alternate Statutory Auditor For For Management Yamaoka, Shinichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Makita, Hideo For For Management 3.4 Elect Director Tahara, Norihito For For Management 3.5 Elect Director Horiuchi, Toshihiro For For Management 3.6 Elect Director Murakami, Katsumi For For Management 3.7 Elect Director Kobayashi, Yasuo For For Management 3.8 Elect Director Tamatsukuri, Toshio For For Management 3.9 Elect Director Baba, Koichi For For Management 4.1 Appoint Statutory Auditor Saeki, For For Management Kuniharu 4.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa 5 Appoint Alternate Statutory Auditor For For Management Komae, Masahide -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Kadokura, Mamoru For For Management 2.3 Elect Director Tanaka, Minoru For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Iwazawa, Akira For For Management 2.7 Elect Director Amachi, Hidesuke For For Management 2.8 Elect Director Fujii, Kazuhiko For For Management 2.9 Elect Director Nuri, Yasuaki For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 2.11 Elect Director Mori, Mamoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Doi, Yoshihiro For For Management 2.5 Elect Director Morimoto, Takashi For For Management 2.6 Elect Director Inoue, Tomio For For Management 2.7 Elect Director Misono, Toyokazu For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Oishi, Tomihiko For For Management 2.10 Elect Director Shimamoto, Yasuji For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 3 Higher than Management's Dividend Proposal 10 Remove Director Shigeki Iwane from the Against Against Shareholder Board 11 Amend Articles to Disclose All Against Against Shareholder Information on Compensation of Individual Directors 12 Amend Articles to Ban Investments and Against Against Shareholder Debt Guarantees for Japan Atomic Power Co 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 14 Amend Articles to Launch Committee to Against Against Shareholder Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 19 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 20 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 21 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 23 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Asatsuma, Shinji For For Management 2.8 Elect Director Harishchandra Meghraj For For Management Bharuka 2.9 Elect Director Miyazaki, Yoko For For Management 2.10 Elect Director Yoshikawa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For Against Management 10b Reelect Christine Van Rijsseghem as For Against Management Director 10c Relect Julia Kiraly as Independent For For Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Against Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Miura, Tatsuya For For Management 2.3 Elect Director Nakano, Michio For For Management 2.4 Elect Director Ueno, Masaya For For Management 2.5 Elect Director Inachi, Toshihiko For For Management 2.6 Elect Director Ishimaru, Masahiro For For Management 2.7 Elect Director Tsukuda, Kazuo For For Management 2.8 Elect Director Kita, Shuji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Ogura, Toshiyuki For For Management 2.4 Elect Director Michihira, Takashi For For Management 2.5 Elect Director Hirokawa, Yuichiro For For Management 2.6 Elect Director Honda, Toshiaki For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Tomonaga, Michiko For For Management 2.9 Elect Director Hirai, Takeshi For For Management 2.10 Elect Director Ueno, Kenryo For For Management 2.11 Elect Director Urabe, Kazuo For For Management 2.12 Elect Director Watanabe, Shizuyoshi For For Management 2.13 Elect Director Kawamata, Yukihiro For For Management 2.14 Elect Director Sato, Kenji For For Management 2.15 Elect Director Terajima, Yoshinori For For Management 3 Appoint Statutory Auditor Moriwaki, For Against Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Maruyama, So For For Management 2.4 Elect Director Nakaoka, Kazunori For For Management 2.5 Elect Director Ito, Shunji For For Management 2.6 Elect Director Koshimizu, Yotaro For For Management 2.7 Elect Director Nakajima, Kazunari For For Management 2.8 Elect Director Minami, Yoshitaka For For Management 2.9 Elect Director Sakurai, Toshiki For For Management 2.10 Elect Director Terada, Yuichiro For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Furuichi, Takeshi For For Management 2.13 Elect Director Yamamoto, Mamoru For For Management 2.14 Elect Director Komada, Ichiro For For Management 2.15 Elect Director Kawase, Akinobu For For Management 2.16 Elect Director Yasuki, Kunihiko For For Management 2.17 Elect Director Yamagishi, Masaya For For Management 2.18 Elect Director Tsumura, Satoshi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Kaneko, For For Management Masashi 3.3 Appoint Statutory Auditor Takekawa, For Against Management Hiroshi -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Kobayashi, Toshiya For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Kato, Masaya For For Management 2.5 Elect Director Shinozaki, Atsushi For For Management 2.6 Elect Director Muroya, Masahiro For For Management 2.7 Elect Director Kawasumi, Makoto For For Management 2.8 Elect Director Toshima, Susumu For For Management 2.9 Elect Director Furukawa, Yasunobu For For Management 2.10 Elect Director Hirata, Kenichiro For For Management 2.11 Elect Director Matsukami, Eiichiro For For Management 2.12 Elect Director Amano, Takao For For Management 2.13 Elect Director Tanaka, Tsuguo For For Management 2.14 Elect Director Kaneko, Shokichi For For Management 2.15 Elect Director Yamada, Koji For For Management 2.16 Elect Director Tochigi, Shotaro For For Management 3 Appoint Statutory Auditor Uenishi, For Against Management Kyoichiro -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For Against Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 8 Approve Remuneration Policy of For For Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For For Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerard Culligan as Director For For Management 3b Elect Cornelius Murphy as Director For For Management 3c Elect Edmond Scanlon as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Joan Garahy as Director For For Management 4e Re-elect James Kenny as Director For For Management 4f Re-elect Brian Mehigan as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Kurahashi, Takahisa For For Management 2.6 Elect Director Shirakawa, Masaaki For For Management 2.7 Elect Director Yoneda, Akimasa For For Management 2.8 Elect Director Murai, Hiroyuki For For Management 2.9 Elect Director Wakai, Takashi For For Management 2.10 Elect Director Miyake, Sadayuki For For Management 2.11 Elect Director Wadabayashi, Michiyoshi For For Management 2.12 Elect Director Yoshimoto, Isao For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Araki, Mikio For For Management 2.15 Elect Director Ueda, Tsuyoshi For Against Management 2.16 Elect Director Murata, Ryuichi For For Management 2.17 Elect Director Nakayama, Tsutomu For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Hisakatsu 3.2 Appoint Statutory Auditor Tabuchi, For For Management Hirohisa -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Change Location of Registered Office For For Management Headquarters to Frankfurt am Main, Germany 7 Approve Affiliation Agreement with For For Management KION IoT Systems GmbH -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Koshiishi, Fusaki For For Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For Against Management Kimeda, Hiroshi -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.P. de Kreij to Supervisory For For Management Board 9 Elect H.J. Hazewinkel to Supervisory For For Management Board 10 Elect J.H. Kamps to Management Board For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For For Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For For Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Edzard Overbeek to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board 2b Approve Compensation Payment to Maximo For For Management Ibarra 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.127 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles of Association Re: For For Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For For Management 12 Announce Intention to Reappoint Jan None None Management Kees De Jager to Management Board 13 Opportunity to Make Recommendations None None Management 14 Elect C.J.G. Zuiderwijk to Supervisory For For Management Board 15 Elect D.W. Sickinghe to Supervisory For For Management Board 16 Announce Vacancies on the Supervisory None None Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For For Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 1.05 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect E.M. Hoekstra to Management For For Management Board 11 Reelect F. Eulderink to Management For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Elect L.J.I. Foufopoulus - De Ridder For For Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Kitagawa, Kazuya For For Management 2.6 Elect Director Kikuma, Yukino For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Yoshikawa, Masato For For Management 1.7 Elect Director Sasaki, Shinji For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 1.10 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint Statutory Auditor Fujiwara, For For Management Masaki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Against Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 26 2.1 Elect Director Iioka, Koichi For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ejiri, Hirohiko For For Management 2.8 Elect Director Kobayashi, Toshimi For For Management 2.9 Elect Director Suzuki, Yasuo For For Management 2.10 Elect Director Muto, Yukihiko For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Miyamoto, Masashi For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Osawa, Yutaka For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Leibowitz, Yoshiko For For Management 2.7 Elect Director Uryu, Kentaro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Uriu, Michiaki For For Management 3.2 Elect Director Ikebe, Kazuhiro For For Management 3.3 Elect Director Izaki, Kazuhiro For For Management 3.4 Elect Director Sasaki, Yuzo For For Management 3.5 Elect Director Yakushinji, Hideomi For For Management 3.6 Elect Director Watanabe, Yoshiro For For Management 3.7 Elect Director Nakamura, Akira For For Management 3.8 Elect Director Yamasaki, Takashi For For Management 3.9 Elect Director Inuzuka, Masahiko For For Management 3.10 Elect Director Fujii, Ichiro For For Management 3.11 Elect Director Toyoshima, Naoyuki For For Management 3.12 Elect Director Toyoma, Makoto For For Management 3.13 Elect Director Watanabe, Akiyoshi For For Management 3.14 Elect Director Kikukawa, Ritsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Osa, Nobuya 4.2 Elect Director and Audit Committee For For Management Member Kamei, Eiji 4.3 Elect Director and Audit Committee For For Management Member Furusho, Fumiko 4.4 Elect Director and Audit Committee For Against Management Member Inoue, Yusuke 4.5 Elect Director and Audit Committee For For Management Member Koga, Kazutaka 5 Elect Alternate Director and Audit For For Management Committee Member Shiotsugu, Kiyoaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Remove Director Michiaki Uriu from the Against Against Shareholder Board 10 Amend Articles to Set up Liaison Against Against Shareholder Council with Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities 11 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Projects 12 Amend Articles to Abolish Construction Against Against Shareholder of Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations 13 Amend Articles to Suspend Nuclear Against Against Shareholder Power Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards 14 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Promotion of Renewable Energy -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Kasahara, Yosihisa For For Management 1.6 Elect Director Koriyama, Akihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2 Appoint Statutory Auditor Tanabe, For For Management Yuichi -------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 44 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Karaike, Koji For For Management 3.2 Elect Director Aoyagi, Toshihiko For For Management 3.3 Elect Director Maeda, Hayato For For Management 3.4 Elect Director Tanaka, Ryuji For For Management 3.5 Elect Director Furumiya, Yoji For For Management 3.6 Elect Director Hirokawa, Masaya For For Management 3.7 Elect Director Toshima, Koji For For Management 3.8 Elect Director Nuki, Masayoshi For For Management 3.9 Elect Director Kuwano, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kuga, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Goto, Yasuko 4.3 Elect Director and Audit Committee For For Management Member Ide, Kazuhide 4.4 Elect Director and Audit Committee For For Management Member Eto, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For Against Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron as Director For For Management 4.1e Reelect Gerard Lamarche as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For For Management 4.3.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against Against Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Capital to Shareholders and Share Consolidation 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management member Hubert Fink for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2018 6 Elect Pamela Knapp to the Supervisory For For Management Board 7 Approve Creation of EUR 18.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 810,000 for Chairman and SEK 270,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Against Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Set Minimum (SEK 1. For For Management 8 Million) and Maximum (SEK 7.2 Billion) Share Capital; Set Minimum and Maximum Number of Shares 17 Approve Capitalization of Reserves of For For Management SEK 1.24 Billion for a Bonus Issue 18 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO For For Management since Feb. 8, 2018 7 Approve Non-Compete Agreement with For For Management Benoit Coquart 8 Approve Additional Pension Scheme For For Management Agreement with Benoit Coquart 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For For Management 11 Reelect Gilles Schnepp as Director For For Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Coffey as Director For For Management 2b Elect Colin Carter as Director For For Management 2c Elect Stephen Dobbs as Director For For Management 2d Elect Jane Hemstritch as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Allocation of Performance For For Management Securities and Deferred Securities to Stephen McCann -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T63512106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Incentive Plan For Against Management 6 Approve Remuneration Policy For For Management 7 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Divestment and For For Management Related Transactions -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For For Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 510 per Registered Share and CHF 51 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 420 per Registered Share and CHF 42 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For For Management 5.3 Reelect Rudolf Spruengli as Director For For Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Thomas Rinderknecht as Director For For Management 5.6 Elect Silvio Denz as Director For For Management 6.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 6.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Reappoint Elisabeth Guertler as Member For For Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Kakui, Toshio For For Management 1.5 Elect Director Sakakibara, Takeo For For Management 1.6 Elect Director Kume, Yugo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 3 Amend Provisions on Performance-Based For For Management Cash Compensation Ceiling and Trust-Type Equity Compensation Plan in Connection with Adoption of IFRS 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Donald Brydon as Director Against Against Shareholder -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Donald Brydon as Director For For Management 6 Re-elect Paul Heiden as Director For For Management 7 Re-elect Lex Hoogduin as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect David Nish as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Mary Schapiro as Director For For Management 12 Re-elect Andrea Sironi as Director For For Management 13 Re-elect David Warren as Director For For Management 14 Elect Val Rahmani as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve International Sharesave Plan For For Management 20 Approve Restricted Share Award Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Approve International Share Incentive For For Management Plan 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For Against Management 14c Reelect Ian Lundin as Director For Against Management 14d Reelect Lukas Lundin as Director For Against Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Alex Schneiter as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Reelect Jakob Thomasen as Director For For Management 14i Elect Torstein Sanness as New Director For Against Management 14j Reelect Ian Lundin as Board Chairman For Against Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan LTIP 2018 For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For For Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 1.4 Elect Director Tsuchiya, Eiji For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Izumiya, Kazuyuki For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 2.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 3 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Stephanie Porsche-Schroeder to For Against Management the Supervisory Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Catalina Minarro Brugarolas as For For Management Director 6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For For Management Remuneration 8 Amend Article 2 of General Meeting For Against Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Approve Remuneration Policy for FY For For Management 2019-2021 12 Advisory Vote on Remuneration Report For For Management 13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Kristian Melhuus as New Director For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Elect Cecilie Fredriksen as Director For Did Not Vote Management 11b Elect Birgitte Ringstad Vartdal as For Did Not Vote Management Director 11c Elect Paul Mulligan as Director For Did Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Patrick Bousquet-Chavanne as For For Management Director 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Steve Rowe as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Robert Swannell as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Elect Archie Norman as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Sharesave Plan For For Management 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Taguchi, Yoshitaka For For Management 3.4 Elect Director Muroi, Masahiro For For Management 3.5 Elect Director Ishii, Tomo For For Management 3.6 Elect Director Nakamura, Masao For For Management 3.7 Elect Director Kato, Hirotsugu For For Management 4 Appoint Statutory Auditor Fuse, Nariaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2 Appoint Statutory Auditor Uozumi, Ryuta For Against Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For For Management 2.3 Elect Director Ueda, Masataka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Terakado, Kazuyoshi For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Murashima, Eiji For For Management 1.6 Elect Director Shimizu, Kazuyuki For For Management 1.7 Elect Director Akino, Tetsuya For For Management 2.1 Elect Director and Audit Committee For For Management Member Terakado, Yoshiaki 2.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro 2.3 Elect Director and Audit Committee For For Management Member Kikuchi, Ryuzaburo 2.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 2.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Mike Wilkins as Director For For Management 4 Elect Elizabeth Alexander as Director For For Management 5 Elect Anna Bligh as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jurgens Myburgh as Director For For Management 6 Re-elect Danie Meintjes as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Jannie Durand as Director For For Management 9 Re-elect Alan Grieve as Director For For Management 10 Re-elect Seamus Keating as Director For For Management 11 Re-elect Dr Robert Leu as Director For For Management 12 Re-elect Nandi Mandela as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Desmond Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Number of Directors None For Shareholder 2.b.1 Slate 1 Submitted by Unicredit SpA None Did Not Vote Shareholder 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Approve Remuneration of Directors None For Shareholder 3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder 3.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration None For Shareholder 4.a Approve Remuneration Policy For For Management 4.b Approve Fixed-Variable Compensation For For Management Ratio 4.c Approve Severance Payments Policy For For Management 5 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Against Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Matsuda, Katsunari For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 1.11 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Elect Archie Kane as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Spin-Off and Takeover For For Management Agreement with Three Subsidiaries -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Lark as Director For For Management 2 Elect Patrick Strange as Director For For Management 3 Elect Scott St John as Director For For Management 4 Revoke Company's Current Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management 2 Elect Mary Devine as Director For For Management 3 Elect Stephen Reindler as Director For For Management 4 Approve Investigation of Other Areas Against Against Shareholder of CO2-Reducing Business 5 Approve Lobbying the Government to Use Against Against Shareholder Debt-Free Money for the Financing of Climate Change Initiatives -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as For For Management Director 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6 Elect Herbert Bolliger to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Authorized Capital to Allow For For Management Issuance of Script Dividends 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Board's and Auditor's None None Management Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Dividends of USD 2.64 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Eight For For Management 8 Reelect Tom Boardman as Director For For Management 9 Reelect Odilon Almeida as Director For For Management 10 Reelect Janet Davidson as Director For For Management 11 Reelect Tomas Eliasson as Director For For Management 12 Reelect Anders Jensen as Director For For Management 13 Reelect Jose Antonio Rios Garcia as For For Management Director 14 Reelect Roger Sole Rafols as Director For For Management 15 Elect Lars-Ake Norling as Director For For Management 16 Reelect Tom Boardman as Board Chairman For For Management 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 22 Approve Restricted Stock Plan or For For Management Executive and Senior Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights and Amend Article 5, Paragraph 4 Accordingly 3 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances and Amend Article 5, Paragraph 3 Accordingly 4 Amendment and Full Restatement of the For For Management Articles of Association -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Peter Hawkins as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Matsumoto,Takeshi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Iwane, Shigeki For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Enoki, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Yamashita, Hiroto For For Management 1.6 Elect Director Shimoyama, Yoichi For For Management 1.7 Elect Director Minoura, Teruyuki For For Management 1.8 Elect Director Haigo, Toshio For For Management 1.9 Elect Director Kojima, Kiyoshi For For Management 1.10 Elect Director Yoshida, Shinya For For Management 1.11 Elect Director Hayashi, Naomi For For Management 2.1 Appoint Statutory Auditor Matsumuro, For For Management Naoki 2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.3 Appoint Statutory Auditor Nakata, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For Against Management 2.2 Elect Director Ikeda, Junichiro For Against Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Kasahara, Kenji For For Management 1.4 Elect Director Aoyagi, Tatsuya For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Osawa, Hiroyuki For For Management 1.7 Elect Director Okuda, Masahiko For For Management 1.8 Elect Director Shimura, Naoko For For Management 2 Appoint Statutory Auditor Kato, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Yoav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Sabina Biran as External For For Management Director 4 Reappoint Brightman, Almagor, Zohar, For For Management and Shoti as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For For Management Supervisory Board 6.3 Elect Juergen Geissinger to the For For Management Supervisory Board 6.4 Elect Klaus Steffens to the For For Management Supervisory Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Teramoto, Katsuhiro For For Management 3.3 Elect Director Juman, Shinji For For Management 3.4 Elect Director Hakoda, Daisuke For For Management 3.5 Elect Director Kaminaka, Koji For For Management 3.6 Elect Director Hashimoto, Goro For For Management 3.7 Elect Director Akita, Toshiaki For For Management 3.8 Elect Director Fujiwara, Yutaka For For Management 3.9 Elect Director Uchida, Norio For For Management 3.10 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Elect Director Momiyama, Mitsugu For For Management 3.1 Appoint Statutory Auditor Okaya, For Against Management Tokuichi 3.2 Appoint Statutory Auditor Iwagaya, For For Management Mitsuharu 3.3 Appoint Statutory Auditor Mita, Toshio For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Nora Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For For Management Mignon, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For For Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For For Management 14 Reelect Francoise Lemalle as Director For For Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 3.1 Elect Director and Audit Committee For For Management Member Dohwa Lee 3.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Nakamura, Toshio For For Management 2.12 Elect Director Hamada, Emiko For For Management 3 Appoint Statutory Auditor Ito, Junichi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For Against Management Akihiko -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Shinohara, Kazunori For For Management 1.3 Elect Director Inoue, Katsumi For For Management 1.4 Elect Director Kawamura, Koji For For Management 1.5 Elect Director Okoso, Hiroji For For Management 1.6 Elect Director Kito, Tetsuhiro For For Management 1.7 Elect Director Takamatsu, Hajime For For Management 1.8 Elect Director Taka, Iwao For For Management 1.9 Elect Director Ikawa, Nobuhisa For For Management 1.10 Elect Director Kono, Yasuko For For Management -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua Ehrlich as Director For For Management 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Amend Compensation Plan for the For For Management Directors and Officers of the Company 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Employment Terms of CEO For For Management 6 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Katayama, Mikio For For Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Miyabe, Toshihiko For For Management 2.7 Elect Director Onishi, Tetsuo For For Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Tomamoto, Masahiro For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Yamazaki, Hiroki For For Management 2.8 Elect Director Odano, Sumimaru For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Statutory Auditor Matsui, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: ADPV40512 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Ishii, Takaaki For For Management 2.5 Elect Director Taketsu, Hisao For For Management 2.6 Elect Director Terai, Katsuhiro For For Management 2.7 Elect Director Sakuma, Fumihiko For For Management 2.8 Elect Director Akita, Susumu For For Management 2.9 Elect Director Horikiri, Satoshi For For Management 2.10 Elect Director Matsumoto, Yoshiyuki For For Management 2.11 Elect Director Masuda, Takashi For For Management 2.12 Elect Director Sugiyama, Masahiro For For Management 2.13 Elect Director Nakayama, Shigeo For For Management 2.14 Elect Director Yasuoka, Sadako For For Management 3 Appoint Statutory Auditor Hayashida, For For Management Naoya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Goh Hup Jin For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Shirahata, Seiichiro For For Management 2.5 Elect Director Nagasaka, Atsushi For For Management 2.6 Elect Director Hara, Hisashi For For Management 2.7 Elect Director Tsutsui, Takashi For For Management 2.8 Elect Director Morohoshi, Toshio For For Management 2.9 Elect Director Kaneko, Yasunori For For Management 2.10 Elect Director Nakamura, Masayoshi For For Management 3.1 Appoint Statutory Auditor Miwa, Hiroshi For For Management 3.2 Appoint Statutory Auditor Okazawa, Yu For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Shindo, Kosei For For Management 3.3 Elect Director Hashimoto, Eiji For For Management 3.4 Elect Director Sakae, Toshiharu For For Management 3.5 Elect Director Tanimoto, Shinji For For Management 3.6 Elect Director Nakamura, Shinichi For For Management 3.7 Elect Director Inoue, Akihiko For For Management 3.8 Elect Director Miyamoto, Katsuhiro For For Management 3.9 Elect Director Nishiura, Shin For For Management 3.10 Elect Director Iijima, Atsushi For For Management 3.11 Elect Director Ando, Yutaka For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Fujisaki, Ichiro For For Management 3.14 Elect Director Iki, Noriko For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For Against Management 3.2 Elect Director Naito, Tadaaki For Against Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Change Company Name For For Management - Change Location of Head Office 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Fukuro, Hiroyoshi For For Management 3.4 Elect Director Miyaji, Katsuaki For For Management 3.5 Elect Director Honda, Takashi For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Kajiyama, Chisato For For Management 3.8 Elect Director Oe, Tadashi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Koike, Masashi For For Management 2.8 Elect Director Masujima, Naoto For For Management 2.9 Elect Director Nakagawa, Masashi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Sato, Kiyoshi For For Management 2.12 Elect Director Koike, Yuji For For Management 2.13 Elect Director Takihara, Kenji For For Management 2.14 Elect Director Mimura, Akio For For Management 2.15 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Ouchi, Sho For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Sawai, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Kamei, Naohiro -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Re-elect Abdulrahman Basaddiq as For For Management Director 13 Re-elect Jonathan Bomford as Director For For Management 14 Re-elect Lord Clanwilliam as Director For For Management 15 Re-elect Salma Hareb as Director For For Management 16 Re-elect Dr Nandini Tandon as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For For Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For For Management 6.A Approve Discharge of Management Board For For Management 6.B Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Jeanette Horan, For For Management Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For For Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Konomoto, Shingo For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Usumi, Yoshio For For Management 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 2.1 Appoint Statutory Auditor Sato, Kohei For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Pernille For Against Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Merger Agreement with Nordea For For Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Against Shareholder Code of Conduct 20b Decide that Company's Central Security None Against Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For For Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For For Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management Chairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Patricia Malarkey as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve Creation of DKK 59.4 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 16 Million Reduction in For For Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Amend Articles Re: Requirements for For For Management Issuance of Physical Admission Tickets for Attending Shareholder Meetings 9e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takeuchi, Shunichi For For Management 2.2 Elect Director Ito, Koji For For Management 2.3 Elect Director John McCain For For Management 3.1 Appoint Statutory Auditor Obata, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Sakurada, For For Management Katsura -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For For Management 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Cheng Wai Chee, Christopher as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Josef Kaeser as Non-Executive For For Management Director 3.f Reelect Eric Meurice as Non-Executive For For Management Director 3.g Reelect Peter Smitham as Non-Executive For For Management Director 3.h Reelect Julie Southern as For For Management Non-Executive Director 3.i Reelect Gregory Summe as Non-Executive For For Management Director 4.a Approve Conditional Appointment of For For Management Steve Mollenkopf as Executive Director 4.b Approve Conditional Appointment of For For Management George S. Davis as Non-Executive Director 4.c Approve Conditional Appointment of For For Management Donald J. Rosenberg as Non-Executive Director 4.d Approve Conditional Appointment of For For Management Brian Modoff as Non-Executive Director 4.e Approve Conditional Appointment of Rob For For Management ter Haar as Non-Executive Director 4.f Approve Conditional Appointment of For For Management Steven Perrick as Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67.5 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Noda, Mizuki For For Management 2.5 Elect Director Fujimoto, Takao For For Management 2.6 Elect Director Ida, Hideshi For For Management 2.7 Elect Director Ueno, Takemitsu For For Management 2.8 Elect Director Sato, Noboru For For Management 2.9 Elect Director Gomi, Yasumasa For For Management 2.10 Elect Director Ejiri, Takashi For For Management 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Yamaki, Toshimitsu For For Management 3.2 Elect Director Hoshino, Koji For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Shimoka, Yoshihiko For For Management 3.5 Elect Director Yamamoto, Toshiro For For Management 3.6 Elect Director Arakawa, Isamu For For Management 3.7 Elect Director Igarashi, Shu For For Management 3.8 Elect Director Morita, Tomijiro For For Management 3.9 Elect Director Nomakuchi, Tamotsu For For Management 3.10 Elect Director Nakayama, Hiroko For For Management 3.11 Elect Director Koyanagi, Jun For For Management 3.12 Elect Director Dakiyama, Hiroyuki For For Management 3.13 Elect Director Hayama, Takashi For For Management 3.14 Elect Director Nagano, Shinji For For Management 3.15 Elect Director Tateyama, Akinori For For Management 4 Appoint Statutory Auditor Usami, Jun For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For For Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For For Management Share Ownership Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLYMPUS CORPORATION Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For Against Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Fujita, Sumitaka For For Management 2.7 Elect Director Katayama, Takayuki For For Management 2.8 Elect Director Kaminaga, Susumu For For Management 2.9 Elect Director Kikawa, Michijiro For For Management 2.10 Elect Director Iwamura, Tetsuo For For Management 2.11 Elect Director Masuda, Yasumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Sugihara, Hiroshige For For Management 2.3 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director S. Kurishna Kumar For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For For Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Malcolm Broomhead as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Teresa Engelhard as Director For For Management 3 Elect Maxine Brenner as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Equity Grants to Frank Calabria For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Contingent Resolution- Climate Against Against Shareholder Risk Disclosure 7c Approve Contingent Resolution- Against Against Shareholder Transition Planning 7d Approve Contingent Resolution- Against Against Shareholder Short-Lived Climate Pollutants -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For For Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management Share -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Did Not Vote Management 6b Reelect Grace Skaugen as Director For Did Not Vote Management 6c Reelect Ingrid Blank as Director For Did Not Vote Management 6d Reelect Lars Dahlgren as Director For Did Not Vote Management 6e Reelect Nils Selte as Director For Did Not Vote Management 6f Reelect Liselott Kilaas as Director For Did Not Vote Management 6g Elect Peter Agnefjall as Director For Did Not Vote Management 6h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6a Amend Articles Re: Editorial Changes For For Management 6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee 6c Approve Financial Reporting in English For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7b Reelect Thomas Andersen (Chairman) as For For Management Director 7c Reelect Lene Skole (Vice Chairman) as For For Management Director 7d Reelect Lynda Armstrong as Director For For Management 7e Reelect Pia Gjellerup as Director For For Management 7f Reelect Benny Loft as Director For For Management 7g Reelect Peter Korsholm as Director For For Management 7h Elect Dieter Wemmer as New Director For For Management 7i Elect Jorgen Kildahl as New Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Lothar Frey to the Supervisory For For Management Board 6.5 Elect Frank Lakerveld to the For For Management Supervisory Board 6.6 Elect Margarete Haase to the For For Management Supervisory Board 7 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Elect Director Fujino, Takuo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Konose, Tadaaki For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 2.1 Appoint Statutory Auditor Toba, Yozo For For Management 2.2 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Wachi, Yoko For For Management 2.4 Appoint Statutory Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For Against Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5a Reelect Peder Tuborgh as Director For For Management 5b Reelect Christian Frigast as Director For For Management 5c Reelect Andrea Dawn Alvey as Director For For Management 5d Reelect Ronica Wang as Director For For Management 5e Reelect Bjorn Gulden as Director For For Management 5f Reelect Per Bank as Director For For Management 5g Reelect Birgitta Stymne Goransson as For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Share Registrar of For For Management the Company 8.3 Amend Articles Re: Agenda of AGM For For Management 8.4 Approve Removal of Director Age Limit For For Management 8.5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 8.8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Bearer and 0. 25 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1.b Reelect Victor Delloye as Director For Did Not Vote Management 4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1.f Reelect Cedric Frere as Director For Did Not Vote Management 4.1.g Reelect Gerald Frere as Director For Did Not Vote Management 4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management 4.1.j Reelect Barbara Kux as Director For Did Not Vote Management 4.1.k Elect Jocelyn Lefebvre as Director For Did Not Vote Management 4.1.l Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management 4.1.o Reelect Arnaud Vial as Director For Did Not Vote Management 4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management the Compensation Committee 4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.2 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 2.5 Elect Director Oura, Yoshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 3.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 3.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 19.00 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For For Management Board Committees 6.1 Approve Revised Compensation Budget For For Management for Remuneration of Directors 6.2 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8 Million 6.3 Approve Revised Compensation Budget For For Management for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 6.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 30 Million 7.1.a Reelect Steffen Meister as Director For For Management and Board Chairman 7.1.b Reelect Charles Dallara as Director For For Management 7.1.c Reelect Grace del Rosario-Castano as For For Management Director 7.1.d Reelect Marcel Erni as Director For For Management 7.1.e Reelect Michelle Felman as Director For For Management 7.1.f Reelect Alfred Gantner as Director For For Management 7.1.g Reelect Eric Strutz as Director For For Management 7.1.h Reelect Patrick Ward as Director For For Management 7.1.i Reelect Urs Wietlisbach as Director For For Management 7.1.j Reelect Peter Wuffli as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 7.2.2 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Lu Yimin as Director For For Management 3c Elect Shao Guanglu as Director For For Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For Against Management 7 Reelect Paul Ricard as Director For Against Management 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Mills as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Ozawa, Toshihiro For For Management 2.5 Elect Director Seki, Kiyoshi For For Management 2.6 Elect Director Tamakoshi, Ryosuke For For Management 2.7 Elect Director Peter W. Quigley For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 3.4 Elect Director and Audit Committee For For Management Member Enomoto, Chisa -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For For Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For For Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For For Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For For Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For For Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Yokote, Yoshikazu For For Management 2.5 Elect Director Komiya, Kazuyoshi For For Management 2.6 Elect Director Ushio, Naomi For For Management 3.1 Appoint Statutory Auditor Iwabuchi, For For Management Hisao 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Equity-Based Incentive Plan For For Management Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations 2 Approve Contribution of New Capital For For Management Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Transactions and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder 5.3 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Incentive Plan For For Management 10 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Equity Plan Financing to For For Management Service Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For For Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Youngme Moon For For Management 3 Appoint Statutory Auditor Hiramoto, For For Management Masahide 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Roderick Hamilton McGeoch as For For Management Director 3.3 Elect Craig Ralph McNally as Director For For Management 4.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 4.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Re-elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Policy None None Management 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 2.07 Per Share For For Management 2g Approve Special Dividend of EUR 0.69 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jacques van den Broek to For For Management Management Board 4b Reelect Chris Heutink to Management For For Management Board 4c Elect Henry Schirmer to Management For For Management Board 4d Approve Amendments to Remuneration For For Management Policy 5a Reelect Frank Dorjee to Supervisory For For Management Board 5b Elect Annet Aris to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For For Management 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ryan O'Hara as Director For Against Management 3b Elect Roger Amos as Director For For Management 3c Elect John McGrath as Director For Against Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Media and Solution For For Management Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Suzanne Wood as Non-Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per For For Management Share 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.e Reelect Robert MacLeod as For For Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For For Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For For Management Director 9.a Reelect Erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For For Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For For Management the Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Agreement with Valerie For Against Management Chapoulaud-Floquet, CEO 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Discharge of Directors and For For Management Auditors 8 Reelect Dominique Heriard Dubreuil as For For Management Director 9 Reelect Laure Heriard Dubreuil as For For Management Director 10 Reelect Guylaine Dyevre as Director For For Management 11 Reelect Emmanuel de Geuser as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 13 Non-Binding Vote on Compensation of For For Management Francois Heriard Dubreuil 14 Non-Binding Vote on Compensation of For For Management Valerie Chapoulaud-Floquet 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 24 Amend Articles 4 and 17.3 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters 25 Amend Articles 18, 19.2, 19.3, 20 and For For Management 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Ticker: 6723 Security ID: J4881U109 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For Against Management 1.2 Elect Director Kure, Bunsei For Against Management 1.3 Elect Director Shibata, Hidetoshi For For Management 1.4 Elect Director Toyoda, Tetsuro For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 2.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 2.2 Appoint Statutory Auditor Yamamoto, For For Management Noboru 3 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For Against Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 46 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kenji For For Management 3.2 Elect Director Naito, Hiroyasu For For Management 3.3 Elect Director Narita, Tsunenori For For Management 3.4 Elect Director Kosugi, Masao For For Management 3.5 Elect Director Kondo, Yuji For For Management 3.6 Elect Director Matsui, Nobuyuki For For Management 3.7 Elect Director Kamio, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Abstain Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rita Griffin as Director For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Cath Keers as Director For For Management 8 Re-elect Paul Murray as Director For For Management 9 Re-elect Orna Ni-Chionna as Director For For Management 10 Re-elect Les Owen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For Against Management 8 Re-elect Kath Cates as Director For For Management 9 Re-elect Enrico Cucchiani as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Elect Charlotte Jones as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Martin Strobel as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report (Non-Voting) None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For Against Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For For Management 5.2b Elect Elmar Heggen as Executive For Against Management Director 5.3a Reelect Guillaume de Posch as For Against Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For Against Management Director 5.3c Reelect Rolf Hellermann as For Against Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For Against Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3f Reelect Thomas Rabe as Non-Executive For Against Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For Against Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: G7727C186 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect David Bonderman as Director For Against Management 3b Re-elect Michael Cawley as Director For For Management 3c Re-elect Charlie McCreevy as Director For For Management 3d Re-elect Declan McKeon as Director For For Management 3e Re-elect Kyran McLaughlin as Director For For Management 3f Re-elect Howard Millar as Director For For Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For For Management 3k Re-elect James Osborne as Director For Abstain Management 3l Re-elect Louise Phelan as Director For For Management 3m Elect Stan McCarthy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 183 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Yagyu, Masayoshi For For Management 2.4 Elect Director Yoshikawa, Atsushi For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Sachiko -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For Against Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For Against Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For For Management Plan LTI 2018 19 Change Location of Registered Office None Against Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Tsujimura, Akihiro For For Management 2.5 Elect Director Oishi, Kanoko For For Management 2.6 Elect Director Shintaku, Yutaro For For Management 2.7 Elect Director Minakawa, Kunihito For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 4 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For For Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Euleen Goh Yiu Kiang as Director For For Management 4 Elect Yap Chee Meng as Director For For Management 5 Elect Michael Kok Pak Kuan as Director For For Management 6 Elect Yap Kim Wah as Director For For Management 7 Elect Achal Agarwal as Director For For Management 8 Elect Chia Kim Huat as Director For For Management 9 Elect Jessica Tan Soon Neo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Asakura, Tomoya For For Management 1.6 Elect Director Morita, Shumpei For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Yamada, Masayuki For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Sato, Teruhide For For Management 1.11 Elect Director Ayako Hirota Weissman For For Management 1.12 Elect Director Takenaka, Heizo For For Management 1.13 Elect Director Gomi, Hirofumi For For Management 1.14 Elect Director Asaeda, Yoshitaka For For Management 1.15 Elect Director Suzuki, Yasuhiro For For Management 1.16 Elect Director Ono, Hisashi For For Management 1.17 Elect Director Chung Sok Chon For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 2.3 Appoint Statutory Auditor Tada, Minoru For For Management 2.4 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde (Chairman) as Director For Did Not Vote Management 10b Elect Orla Noonan as Director For Did Not Vote Management 10c Elect Christian Ringnes as Director For Did Not Vote Management 10d Elect Birger Steen as Director For Did Not Vote Management 10e Elect Eugenie van Wiechen as Director For Did Not Vote Management 10f Elect Marianne Budnik as Director For Did Not Vote Management 10g Elect Philippe Vimard as Director For Did Not Vote Management 10h Elect Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.06 Million for Chairman and NOK 497,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 134,000 for Chairman and NOK 82,000 for Other Members 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.7 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 13.2 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Michael Nilles as Director For Against Management 5.3 Elect Erich Ammann as Director For Against Management 5.4.1 Relect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For Against Management 5.4.3 Reelect Luc Bonnard as Director For Against Management 5.4.4 Reelect Monika Buetler as Director For For Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Rudolf Fischer as Director For Against Management 5.4.7 Reelect Anthony Nightingale as Director For For Management 5.4.8 Reelect Tobias Staehelin as Director For Against Management 5.4.9 Reelect Carole Vischer as Director For Against Management 5.5.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.5.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.5.3 Reappoint Rudolf Fischer as Member of For Against Management the Compensation Committee 5.6 Designate Adrian von Segesser as For For Management Independent Proxy 5.7 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Damon Buffini as Director For For Management 5 Re-elect Michael Dobson as Director For For Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Ian King as Director For For Management 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Philip Mallinckrodt as For For Management Director 14 Re-elect Bruno Schroder as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares 4 Reelect Delphine Bertrand as Director For Against Management 5 Reelect Federactive as Director For Against Management 6 Reelect Jean-Noel Labroue as Director For For Management 7 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO 8 Approve Compensation of Thierry de la For For Management Tour d'Artaise, Chairman and CEO 9 Approve Compensation of Bertrand For For Management Neuschwander, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 at EUR 10 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 196,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 9c Approve May 4, 2018, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ingrid Bonde, John Brandon, For For Management Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2018 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Neil Chatfield as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Vanessa Wallace as Director For For Management 4 Adopt New Constitution For For Management 5 Approve the Grant of Equity Right to For For Management Andrew Bassat 6 Approve the Grant of LTI Rights to For For Management Andrew Bassat -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For Against Management 2.2 Elect Director Satomi, Haruki For Against Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Martin Moore as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Carol Fairweather as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Nishii, Tomoyuki For For Management 3.4 Elect Director Nishiyama, Ryuichiro For For Management 3.5 Elect Director Wakabayashi, Hisashi For For Management 3.6 Elect Director Koyama, Masahiko For For Management 3.7 Elect Director Uwano, Akihisa For For Management 3.8 Elect Director Tsujihiro, Masafumi For For Management 4.1 Appoint Statutory Auditor Fukasawa, For For Management Isao 4.2 Appoint Statutory Auditor Sakomoto, For For Management Eiji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Abe, Toshinori For Against Management 2.2 Elect Director Inagaki, Shiro For Against Management 2.3 Elect Director Nakai, Yoshihiro For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Miura, Toshiharu For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Haruyuki 3.2 Appoint Statutory Auditor Yamada, Hisao For For Management 3.3 Appoint Statutory Auditor Makimura, For For Management Hisako 3.4 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Teh Kok Peng as Director For For Management 6 Elect Jonathan Asherson OBE as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2017 and Perspectives 5 Receive Information on 2017 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For Against Management 13b2 Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Oizumi, Taku For For Management 1.5 Elect Director Kawada, Hisanao For For Management 1.6 Elect Director Inagaki, Kazutaka For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Kigawa, Makoto For For Management 1.9 Elect Director Itami, Toshihiko For For Management 1.10 Elect Director Fukuo, Koichi For For Management 1.11 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Hirai, Isamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Terashima, Hideaki -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Emma FitzGerald as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 75 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as For Against Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For Against Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reappoint August von Finck as Member For Against Management of the Compensation Committee 4.3b Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3c Reappoint Shelby R. du Pasquier as For Against Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 40 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kuok Hui Kwong as Director For For Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For For Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For For Management Scheme -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Takayama, Toshiaki For For Management 1.4 Elect Director Young Liu For For Management 1.5 Elect Director Chien-Erh Wang For For Management 1.6 Elect Director Ishida, Yoshihisa For For Management 2 Elect Director and Audit Committee For For Management Member Aoki, Goro 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamoto, Akira For For Management 3.2 Elect Director Ueda, Teruhisa For For Management 3.3 Elect Director Fujino, Hiroshi For For Management 3.4 Elect Director Miura, Yasuo For For Management 3.5 Elect Director Furusawa, Koji For For Management 3.6 Elect Director Sawaguchi, Minoru For For Management 3.7 Elect Director Fujiwara, Taketsugu For For Management 3.8 Elect Director Wada, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Toyoshima, Takashi For For Management 2.6 Elect Director Tarutani, Kiyoshi For For Management 2.7 Elect Director Matsui, Hiroshi For For Management 2.8 Elect Director Otake, Masahiro For For Management 2.9 Elect Director Kiyotani, Kinji For For Management 3.1 Appoint Statutory Auditor Katsuoka, For For Management Hideo 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Yamanaka, Tsunehiko For For Management 3 Appoint Statutory Auditor Nishikawa, For Against Management Tetsuya -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Institutional For For Management Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Kozano, Yoshiaki For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Konno, Shiho For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 5 Approve Equity Compensation Plan For For Management 6 Approve Equity Compensation Plan Against For Shareholder -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Aoki, Jun For For Management 2.3 Elect Director Shimatani, Yoichi For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Takeshi 4 Approve Compensation Ceiling for For Against Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Kameoka, Tsuyoshi For For Management 3.2 Elect Director Okada, Tomonori For For Management 3.3 Elect Director Otsuka, Norio For For Management 3.4 Elect Director Yasuda, Yuko For For Management 3.5 Elect Director Anwar Hejazi For For Management 3.6 Elect Director Omar Al Amudi For For Management 3.7 Elect Director Seki, Daisuke For For Management 3.8 Elect Director Saito, Katsumi For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Midori 5 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Ratify Appointment of and Elect For For Management Alberto Alonso Ureba as Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Approve Strengthening of the Company's None For Shareholder Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder 11 Approve Commitments Made in Connection None Against Shareholder with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management Burkard 3.1.2 Approve Discharge of Board Member For Did Not Vote Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member For Did Not Vote Management Willi Leimer 3.1.5 Approve Discharge of Board Member For Did Not Vote Management Monika Ribar 3.1.6 Approve Discharge of Board Member For Did Not Vote Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For Did Not Vote Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Did Not Vote Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For Did Not Vote Management Christoph Tobler 3.2 Approve Discharge of Senior Management For Did Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management 4.3.2 Elect Jacques Bischoff as Board Against Did Not Vote Shareholder Chairman 4.4.1 Reappoint Frits van Dijk as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Did Not Vote Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of For Did Not Vote Management the Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Jost Windlin as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 5.6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For Did Not Vote Management Special Expert 6.2 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2022 7 Approve Special Audit Against Did Not Vote Shareholder 8 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Waive Opting Out Clause For Did Not Vote Management 1.2 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 1.3 Amend Articles Re: Restriction on For Did Not Vote Management Transferability of Registered Shares 1.4 Approve CHF 106,295 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 2.1 Elect Justin Howell as Director For Did Not Vote Management 2.2 Appoint Justin Howell as Member of the For Did Not Vote Management Nomination and Compensation Committee 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM 3.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM 3.3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM 3.4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM 4.1 Approve Discharge of Board of For Did Not Vote Management Directors for Fiscals 2014, 2015, 2016 and 2017 4.2 Approve Discharge Senior Management For Did Not Vote Management for Fiscals 2014, 2015, 2016 and 2017 5 Dismiss the Special Expert Committee For Did Not Vote Management 6 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Helmut Gunter Wilhelm Panke as For For Management Director 4a Elect Lee Kim Shin as Director For For Management 4b Elect Dominic Ho Chiu Fai as Director For For Management 4c Elect Simon Cheong Sae Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Liew Mun Leong as Director For For Management 3c Elect Thaddeus Beczak as Director For For Management 4 Approve Directors' Fees to the For For Management Chairman of the Board 5 Approve Directors' Fees to All For For Management Directors Other than the Chief Executive Officer 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Lim Chin Hu as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Quek See Tiat as Director For For Management 3.3 Elect Tan Yen Yen as Director For For Management 4 Elect Andrew Lim Ming-Hui as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Hong Kuen, David as Director For For Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For Against Management 4 Elect Chan Un Chan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For For Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as For For Management Director 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Tomas Nicolin as Director For For Management 14a6 Reelect Sven Nyman as Director For For Management 14a7 Reelect Jesper Ovesen as Director For For Management 14a8 Reelect Helena Saxon as Director For For Management 14a9 Reelect Johan Torgeby as Director For For Management 14a10 Reelect Marcus Wallenberg as Director For For Management 14a11 Reelect Sara Ohrvall as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2018 For For Management 17b Approve Share Programme 2018 for For For Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For For Management 2018 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For For Management Participants in 2018 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.0 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Par Boman as Director For Against Management 14b Reelect Nina Linander as Director For For Management 14c Reelect Fredrik Lundberg as Director For Against Management 14d Reelect Jayne McGivern as Director For For Management 14e Reelect Charlotte Stromberg as Director For For Management 14f Reelect Hans Biorck as Director For For Management 14g Reelect Catherine Marcus as Director For For Management 14h Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 18b Approve Transfer of up to 700,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For For Management 14.2 Reelect Lars Wedenborn as Director For For Management 14.3 Reelect Hock Goh as Director For Against Management 14.4 Reelect Nancy Gougarty as Director For For Management 14.5 Reelect Alrik Danielson as Director For For Management 14.6 Reelect Ronnie Leten as Director For For Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Elect Hans Straberg as New Director For For Management 14.9 Elect Colleen Repplier as New Director For For Management 15 Elect Hans Straberg as Board Chairman For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For Abstain Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Elect Katrin Wehr-Seiter as Director For For Management 12 Re-elect James Murdoch as Director For Against Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect John Nallen as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley For For Management as Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Noel Tata as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2018 Meeting Type: Annual/Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share 4 Approve Non-Compete Agreement with For Against Management Michel Landel 5 Approve Transaction with Bellon SA Re: For For Management Services Agreement 6 Reelect Sophie Bellon as Director For Against Management 7 Reelect Bernard Bellon as Director For Against Management 8 Reelect Nathalie Bellon-Szabo as For Against Management Director 9 Reelect Francoise Brougher as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 12 Non-Binding Vote on Compensation of For For Management Sophie Bellon, Chairman 13 Non-Binding Vote on Compensation of For For Management Michel Landel, CEO 14 Approve Remuneration Policy for Sophie For For Management Bellon, Chairman 15 Approve Remuneration Policy for Michel For Against Management Landel, CEO until Jan. 23, 2018 16 Approve Remuneration Policy for Denis For Against Management Machuel, CEO as of Jan. 23, 2018 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For For Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kayaki, Ikuji For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Nomura, Shigeki For For Management 3.8 Elect Director Yagi, Masato For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management 3.11 Elect Director Ono, Seiei For For Management 3.12 Elect Director Kadowaki, Hideharu For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Receive Information Re: End of None None Management Mandates of Directors 6.b.1 Reelect Rosemary Thorne as Director For For Management 6.b.2 Reelect Gilles Michelas Director For For Management 6.c.1 Indicate Rosemary Thorne as For For Management Independent Board Member 6.c.2 Indicate Gilles Michel as Independent For For Management Board Member 6d Receive Information on End of Mandates None None Management of Denis Solvay and Bernhard Scheuble as Directors 6.e Elect Philippe Tournay as Director For For Management 6.f Indicate Philippe Tournay as For Against Management Independent Board Member 6.g Elect Matti Lievonen as Director For For Management 6.h Indicate Matti Lievonen as Independent For For Management Board Member 7 Approve Auditors' Remuneration For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For Against Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lukas Braunschweiler as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Reappoint Stacy Enxing Seng as Member For For Management of the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.1 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 2.10 Elect Director Ito, Takatoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Iain Cornish as Director For For Management 5 Re-elect Andrew Croft as Director For For Management 6 Re-elect Ian Gascoigne as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect David Lamb as Director For For Management 9 Re-elect Patience Wheatcroft as For For Management Director 10 Re-elect Roger Yates as Director For For Management 11 Elect Craig Gentle as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt as Director For Against Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Elect Jean-Marc Chery to Management For For Management Board 6 Approve Restricted Stock Grants to For For Management President and CEO 7 Reelect Nicolas Dufourcq to For Against Management Supervisory Board 8 Reelect Martine Verluyten to For For Management Supervisory Board 9 Authorize Repurchase of Shares For For Management 10 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 7.1 Reappoint Monique Bourquin as Member For For Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For For Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For For Management Director 5 Reelect Judith Hartmann as Director For For Management 6 Reelect Pierre Mongin as Director For For Management 7 Reelect Guillaume Pepy as Director For For Management 8 Elect Brigitte Taittinger-Jouyet as For For Management Director 9 Elect Franck Bruel as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Inoue, Fumio For For Management 1.6 Elect Director Awa, Toshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Atomi, Yutaka For For Management 2.8 Elect Director Arai, Saeko For For Management 3.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Katayama, Hisatoshi For For Management 3 Appoint Statutory Auditor Izuhara, Yozo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Akao, Kimiya For For Management 2.3 Elect Director Tsuruta, Kazuhiro For For Management 2.4 Elect Director Sadakata, Hiroshi For For Management 2.5 Elect Director Sakai, Yoshimitsu For For Management 2.6 Elect Director Tada, Takashi For For Management 2.7 Elect Director Tada, Naoki For For Management 2.8 Elect Director Sugiura, Nobuhiko For For Management 2.9 Elect Director Fujiwara, Kenji For For Management 2.10 Elect Director Matsumoto, Masato For For Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Chew Gek Khim as Director For Against Management 4 Elect Lim Hwee Chiang, John as Director For For Management 5 Elect Chen Wei Ching, Vincent as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 8 Authorize Unit Repurchase Program For Against Management 9 Amend Trust Deed For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Yamazaki, Yuji For For Management 2.4 Elect Director Kimura, Josuke For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For Against Management 1.2 Elect Director Yoneyama, Akihiro For Against Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Yanagisawa, Nobuaki For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Ando, Yoshinori For For Management 1.9 Elect Director Kinoshita, Shione For For Management 1.10 Elect Director Kawahara, Shigeharu For For Management 1.11 Elect Director Nagano, Satoshi For For Management 2.1 Appoint Statutory Auditor Noge, Emi For For Management 2.2 Appoint Statutory Auditor Namekata, For For Management Yoichi -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Anders Bouvin as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For Against Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For Against Management 17j Reelect Charlotte Skog as Director For Against Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W94232100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.00 Per Share 10a Approve Discharge of Goran Hedman For For Management 10b Approve Discharge of Pia Rudengren For For Management 10c Approve Discharge of Karl-Henrik For For Management Sundstrom 10d Approve Discharge of Lars Idermark For For Management 10e Approve Discharge of Bodil Eriksson For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Peter Norman For For Management 10h Approve Discharge of Siv Svensson For For Management 10i Approve Discharge of Mats Granryd For For Management 10j Approve Discharge of Bo Johansson For For Management 10k Approve Discharge of Annika Poutiainen For For Management 10l Approve Discharge of Magnus Uggla For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Henrik Joelsson For For Management 11 Amend Articles of Association Re: Time For For Management Auditor is Elected for 12 Determine Number of Directors (10) For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Elect Anna Mossberg as New Director For For Management 14b Reelect Bodil Eriksson as Director For For Management 14c Reelect Ulrika Francke as Director For For Management 14d Reelect Mats Granryd as Director For For Management 14e Reelect Lars Idermark as Director For For Management 14f Reelect Bo Johansson as Director For For Management 14g Reelect Peter Norman as Director For For Management 14h Reelect Annika Poutiainen as Director For For Management 14i Reelect Siv Svensson as Director For For Management 14j Reelect Magnus Uggla as Director For For Management 15 Elect Lars Idermark as Board Chairman For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Repurchase Authorization for For For Management Trading in Own Shares 20 Authorize General Share Repurchase For For Management Program 21 Approve Issuance of Convertibles For For Management without Preemptive Rights 22a Approve Common Deferred Share Bonus For For Management Plan (Eken 2018) 22b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2018) 22c Approve Equity Plan Financing to For For Management Participants of 2018 and Previous Programs 23 Implement Lean Concept None Against Shareholder 24 Instruct Board of Directors/CEO to None Against Shareholder Re-Introduce Bank Books 25 Instruct the Board of Directors to None Against Shareholder Revise the Dividend Policy 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Against Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107 Million For For Management Pool of Authorized Capital without Preemptive Rights 8 Approve Creation of CHF 107 Million For For Management Pool of Conditional Capital without Preemptive Rights 9.1.1 Reelect Elisabeth Bourqui as Director For For Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Rudolf Huber as Director For For Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Barbara Frei-Spreiter as Director For For Management 9.1.8 Elect Thomas Studhalter as Director For For Management 9.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Reappoint Elisabeth Bourqui as Member For For Management of the Nomination and Compensation Committee 9.3.2 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.3 Reppoint Mario Seris as Member of the For For Management Nomination and Compensation Committee 9.3.4 Appoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Trevor Gerber as Director For For Management 3 Elect Grant Fenn as Director For Against Management 4 Elect Abigail Cleland as Director For For Management 5 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Bernd Hirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For Against Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For For Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ichihara, Yujiro For For Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Yoshisato, Shoji For For Management 2.5 Elect Director Yamada, Akio For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Statutory Auditor Tai, Junzo For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Murata, Yoshio For For Management 3.5 Elect Director Awano, Mitsuaki For For Management 3.6 Elect Director Kameoka, Tsunekata For For Management 3.7 Elect Director Yamaguchi, Takeo For For Management 3.8 Elect Director Okabe, Tsuneaki For For Management 3.9 Elect Director Tanaka, Ryoji For For Management 3.10 Elect Director Nakajima, Kaoru For For Management 3.11 Elect Director Goto, Akira For For Management 3.12 Elect Director Torigoe, Keiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Court Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Kevin Seymour as Director For Against Management 2b Elect David Watson as Director For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Pierre Danon as Director For Abstain Management 5b Reelect Lene Skole as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For For Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Anders Bjorkman as Director For For Management 15c Reelect Georgi Ganev as Director For For Management 15d Reelect Cynthia Gordon as Director For For Management 15e Reelect Eamonn O'Hare as Director For Against Management 15f Reelect Carla Smits-Nusteling as For For Management Director 16 Elect Georgi Ganev as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For For Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve Restricted Stock Plan LTI 2018 For For Management 20b Authorize Additional Allocation under For For Management LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group 20c Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 20d Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 20e Approve Transfer of Class B Shares to For For Management Participants under LTI 2018 20f Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program For For Management 22a Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 22b In the Event that the Investigation None Against Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 22c The Investigation and Any Measures None Against Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Six Directors from the Current None For Shareholder Board of Directors 2 Elect Six Directors (Bundled) None For Shareholder 3 Elect Director For For Management 4 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 5 Approve Remuneration Policy For Against Management 6 Approve Incentive Plan Reserved to the For For Management Chief Executive Officer of TIM SpA 7 Approve Incentive Plan Reserved to For For Management Members of the Management of TIM SpA and Its Subsidiaries 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9.1 Slate Submitted by Vivendi SA None For Shareholder 9.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors None For Shareholder 2 Fix Board Terms for Directors None For Shareholder 3.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.2 Slate Submitted by Elliott None For Shareholder lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership 4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Variable For For Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Resolution on proposal from the share- None Against Shareholder holder Mats Lagstrom that the Annual General Meeting resolve to instruct the Nomination Committee to propose to the next general meeting of share- holders a differentiated fee plan for the members of the Board of Directors, including the Chairman of the Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Communication and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6.i.a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6.i.b Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6.i.c Approve Discharge of Christiane Franck For For Management 6.i.d Approve Discharge of John Porter For For Management 6.i.e Approve Discharge of Charles H. Bracken For For Management 6.i.f Approve Discharge of Jim Ryan For For Management 6.i.g Approve Discharge of Diederik Karsten For For Management 6.i.h Approve Discharge of Manuel Kohnstamm For For Management 6.i.i Approve Discharge of Dana Strong For For Management 6.i.j Approve Discharge of Suzanne Schoettger For For Management 6.iia Grant Interim Discharge to Dana Strong For For Management for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 6.iib Grant Interim Discharge to Suzanne For For Management Schoettger for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 7 Approve Discharge of Auditors For For Management 8a Acknowledge Information on Resignation None None Management of Dana Strong as Director 8b Acknowledge Information on Resignation None None Management of Suzanne Schoettger as Director 8c Reelect IDw Consult BVBA, Permanently For For Management Represented by Bert De Graeve, as Independent Director 8d Reelect Christiane Franck as For For Management Independent Director 8e Reelect Jim Ryan as Director For Against Management 8f Elect Amy Blair as Director For Against Management 8g Elect Severina Pascu as Director For Against Management 8h Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Did Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Did Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Did Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For For Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Nina Linander as Director For For Management 12e Elect Jimmy Maymann as New Director For For Management 12f Reelect Anna Settman as Director For For Management 12g Reelect Olaf Swantee as Director For For Management 12h Elect Martin Tiveus as New Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For For Management Key Employees 20b Approve Transfer of Shares in For For Management Connection with Performance Share Program 21 Require All Letters Received by None Against Shareholder Company to be Answered within Two Months of Receipt 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director David Perez For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosemary A. Crane For For Management 1b Elect Director Gerald M. Lieberman For For Management 1c Elect Director Ronit Satchi-Fainaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Kesselman & Kesselman as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sol J. Barer as Director Until For For Management 2020 Annual General Meeting 1b Elect Jean-Michel Halfon as Director For For Management Until 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director For For Management Until 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as For For Management Director Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director For For Management Until 2019 Annual General Meeting 1f Elect Perry D. Nisen as Director Until For For Management 2019 Annual General Meeting 2 Approve Compensation of Sol J. Barer, For For Management Chairman 3 Approve Employment Terms of Yitzhak For For Management Peterburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity For For Management Compensation Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Teva's Registered Share Capital For For Management to NIS 249,434,338 8 Appoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For Against Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Isidro Faine Casas as Director For Against Management 3b Elect Adrian David Li Man-kiu as For Against Management Director 3c Elect Brian David Li Man-bun as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For Against Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lord Macpherson as Director For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Lynn Gladden as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Tim Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Elect Blair Crump as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Steve Hare as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Elect Soni Jiandani as Director For For Management 10 Elect Cath Keers as Director For For Management 11 Re-elect Stephen Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Amend Share Option Plan For For Management 20 Approve Californian Plan For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Share Reward Plan For For Management 6 Approve All-Employee Share Ownership For For Management Plan 7 Elect Clare Chapman as Director For For Management 8 Elect Barbara Jeremiah as Director For For Management 9 Elect Stephen Young as Director For For Management 10 Re-elect Charles Berry as Director For For Management 11 Re-elect Jon Stanton as Director For For Management 12 Re-elect John Heasley as Director For For Management 13 Re-elect Mary Jo Jacobi as Director For For Management 14 Re-elect Sir Jim McDonald as Director For For Management 15 Re-elect Richard Menell as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 19, 2018 Meeting Type: Annual Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/2018 -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Miwa, Hiroaki For For Management 3.4 Elect Director Sekiguchi, Koichi For For Management 3.5 Elect Director Onodera, Toshiaki For For Management 3.6 Elect Director Kobiyama, Takashi For For Management 3.7 Elect Director Yamamoto, Tsutomu For For Management 3.8 Elect Director Shibata, Mitsuyoshi For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Seta, Kazuhiko For For Management 2.8 Elect Director Ikeda, Atsuo For For Management 2.9 Elect Director Ota, Keiji For For Management 2.10 Elect Director Matsuoka, Hiroyasu For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Sumi, Kazuo For For Management 2.14 Elect Director Kato, Harunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For Against Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For Against Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Niwa, Shinji For For Management 2.4 Elect Director Hayashi, Takayasu For For Management 2.5 Elect Director Ito, Katsuhiko For For Management 2.6 Elect Director Kodama, Mitsuhiro For For Management 2.7 Elect Director Senda, Shinichi For For Management 2.8 Elect Director Miyahara, Koji For For Management 2.9 Elect Director Hattori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Osamu 3.2 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Tanae, Hiroshi For For Management 3.6 Elect Director Masuko, Jiro For For Management 3.7 Elect Director Hasegawa, Noboru For For Management 3.8 Elect Director Yamamoto, Shunji For For Management 3.9 Elect Director Abe, Toshinori For For Management 3.10 Elect Director Higuchi, Kojiro For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Koki 4.2 Elect Director and Audit Committee For For Management Member Fujiwara, Sakuya 4.3 Elect Director and Audit Committee For Against Management Member Uno, Ikuo 4.4 Elect Director and Audit Committee For Against Management Member Baba, Chiharu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Amend Articles to Make Declaration on Against Against Shareholder Ending Reliance on Nuclear Power 8 Amend Articles to Decommission Against Against Shareholder Higashidori Nuclear Power Station 9 Amend Articles to Add Provisions on Against Against Shareholder Decommissioning Plan 10 Amend Articles to Add Provisions on Against Against Shareholder Efficient Use of Transmission Lines for Renewable Energy Promotion 11 Amend Articles to Promote Renewable Against Against Shareholder Energy 12 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Moriya, Seiji For For Management 1.13 Elect Director Yamashita, Ryuichi For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 3 Amend Articles to Ban Investment in Against Against Shareholder Nuclear Power-Related Companies Overseas 4 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 5 Amend Articles to Establish Liaison Against Against Shareholder Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Establish Committee Against Against Shareholder on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Make Fukushima Against Against Shareholder Daiichi Nuclear Power Plant Site Open to the Public 8 Amend Articles to Establish Compliance Against Against Shareholder Committee on Observation of Labor Standards Act 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onji, Yoshimitsu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Hoshino, Toshiyuki For For Management 2.6 Elect Director Ichiki, Toshiyuki For For Management 2.7 Elect Director Fujiwara, Hirohisa For For Management 2.8 Elect Director Takahashi, Toshiyuki For For Management 2.9 Elect Director Shiroishi, Fumiaki For For Management 2.10 Elect Director Kihara, Tsuneo For For Management 2.11 Elect Director Horie, Masahiro For For Management 2.12 Elect Director Hamana, Setsu For For Management 2.13 Elect Director Murai, Jun For For Management 2.14 Elect Director Konaga, Keiichi For For Management 2.15 Elect Director Kanazashi, Kiyoshi For For Management 2.16 Elect Director Kanise, Reiko For For Management 2.17 Elect Director Okamoto, Kunie For For Management 3 Appoint Statutory Auditor Shimamoto, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For Against Management 3.2 Elect Director Kaneko, Shingo For Against Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For For Management 3.14 Elect Director Noma, Yoshinobu For For Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Murayama, Ryo For For Management 2.4 Elect Director Deguchi, Yukichi For For Management 2.5 Elect Director Oya, Mitsuo For For Management 2.6 Elect Director Otani, Hiroshi For For Management 2.7 Elect Director Fukasawa, Toru For For Management 2.8 Elect Director Suga, Yasuo For For Management 2.9 Elect Director Kobayashi, Hirofumi For For Management 2.10 Elect Director Tsunekawa, Tetsuya For For Management 2.11 Elect Director Morimoto, Kazuo For For Management 2.12 Elect Director Inoue, Osamu For For Management 2.13 Elect Director Fujimoto, Takashi For For Management 2.14 Elect Director Taniguchi, Shigeki For For Management 2.15 Elect Director Hirabayashi, Hideki For For Management 2.16 Elect Director Adachi, Kazuyuki For For Management 2.17 Elect Director Enomoto, Hiroshi For For Management 2.18 Elect Director Ito, Kunio For For Management 2.19 Elect Director Noyori, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Elect Director Tsunakawa, Satoshi For Against Management 2.2 Elect Director Hirata, Masayoshi For Against Management 2.3 Elect Director Noda, Teruko For Against Management 2.4 Elect Director Ikeda, Koichi For For Management 2.5 Elect Director Furuta, Yuki For Against Management 2.6 Elect Director Kobayashi, Yoshimitsu For For Management 2.7 Elect Director Sato, Ryoji For Against Management 2.8 Elect Director Maeda, Shinzo For For Management 2.9 Elect Director Akiba, Shinichiro For For Management 2.10 Elect Director Sakurai, Naoya For For Management 3 Approve Sale of Toshiba Memory Corp. For For Management to K.K. Pangea -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 4.1 Elect Director Tsunakawa, Satoshi For For Management 4.2 Elect Director Akiba, Shinichiro For For Management 4.3 Elect Director Hirata, Masayoshi For For Management 4.4 Elect Director Sakurai, Naoya For For Management 4.5 Elect Director Noda, Teruko For For Management 4.6 Elect Director Ikeda, Koichi For Against Management 4.7 Elect Director Furuta, Yuki For For Management 4.8 Elect Director Kobayashi, Yoshimitsu For Against Management 4.9 Elect Director Sato, Ryoji For For Management 4.10 Elect Director Kurumatani, Nobuaki For For Management 4.11 Elect Director Ota, Junji For For Management 4.12 Elect Director Taniguchi, Mami For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Sako, Kazuo For For Management 1.8 Elect Director Aso, Taiichi For For Management 1.9 Elect Director Shirakawa, Satoshi For For Management 1.10 Elect Director Taguchi, Tomoyuki For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2 Appoint Statutory Auditor Narukiyo, For For Management Yuichi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Maida, Norimasa For For Management 2.3 Elect Director Gomi, Toshiyasu For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Arai, Mitsuo For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Otsuka, Ichio For Against Management 2.13 Elect Director Sumida, Hirohiko For For Management 2.14 Elect Director Ogasawara, Koki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Sumi, Shuzo For For Management 2.7 Elect Director Yamanishi, Kenichiro For For Management 2.8 Elect Director Kato, Mitsuhisa For For Management 2.9 Elect Director Mizuno, Yojiro For For Management 2.10 Elect Director Ishizaki, Yuji For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Denis Ledbury as Director For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Wilson as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Re-elect Ruth Anderson as Director For For Management 6 Re-elect Tony Buffin as Director For For Management 7 Re-elect John Carter as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Approve Stock Option Plan For For Management 3 Approve Cash Compensation for For For Management Directors in Case of Change of Control 4 Approve Cash Incentive Compensation For For Management for Directors -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.91 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.08 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For For Management Pool of Capital without Preemptive Rights 6a2 Approve Creation of DKK 15.1 Million For For Management Pool of Capital without Preemptive Rights in connection with Issuance of Employee Shares 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6d Amend Articles Re: Election Term; For For Management Composition of the Supervisory Board 7a Fix Number of Supervisory Board For For Management Members at Nine 7b Elect Directors Among the Board of None None Management TryghedsGruppen smba (Non-Voting) 7c Reelect Jukka Pertola as Member Board For For Management 7d Reelect Torben Nielsen as Member Board For For Management 7e Reelect Lene Skole as Member Board For For Management 7f Reelect Mari Tjomoe as Member Board For For Management 7g Relect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Abe, Mitsunobu For For Management 1.6 Elect Director Kijima, Keisuke For For Management 1.7 Elect Director Ofune, Masahiro For For Management 1.8 Elect Director Mitsuhashi, Shinya For For Management 1.9 Elect Director Aoki, Keisei For For Management 1.10 Elect Director Okada, Motoya For For Management 1.11 Elect Director Yamada, Eiji For For Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2016/17 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2016/17 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2016/17 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2016/17 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2016/17 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2016/17 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2016/17 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2016/17 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2016/17 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2016/17 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2016/17 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2016/17 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2016/17 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2016/17 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2016/17 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2016/17 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2016/17 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2016/17 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2016/17 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2016/17 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2016/17 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2016/17 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2016/17 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017/18 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 7 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Amend Corporate Purpose For For Management 9 Elect Dieter Zetsche to the For For Management Supervisory Board 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Article 24 Re: Cancellation For For Management Temporary Provision on Fractions of Shares 3 Amend Article 16 Re: Annual General For For Management Meeting Date Formalities 1 Approve Change-of-Control Clause Re : For For Management Loan Agreement 2 Approve Change-of-Control Clause Re : For For Management Note Purchase Agreement -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For For Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For For Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Proposal Submitted by Allianz Finance None Against Shareholder II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor 1.a.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor 1.a.3 Proposal Submitted by Pierluigi None Against Shareholder Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor 1.b.1 Proposal Submitted by Allianz Finance None Against Shareholder II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor 1.b.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor 1 Amend Articles Re: 20 and 24 For For Management (Board-Related) 2 Amend Articles Re: 5, 15, and 17 For For Management (Voting Cap) 3 Approve Conversion of Saving Shares For For Management into Ordinary Shares 4 Approve Change in the Location of the For For Management Company's Registered Headquarters To Milan -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For Against Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreement with For For Management United Internet Management Holding SE 7 Approve Profit Transfer with United For For Management Internet Management Holding SE 8 Approve Affiliation Agreement with For For Management United Internet Corporate Holding SE 9 Approve Profit Transfer with United For For Management Internet Corporate Holding SE -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Phrase in For For Management Dividend Distribution Policy 2 Elect Executive Director Yoshida, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Natsume, Kenichi 4.1 Elect Supervisory Director Akiyama, For Against Management Masaaki 4.2 Elect Supervisory Director Ozawa, For For Management Tetsuo 5 Elect Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Tan Tiong Cheng as Director For For Management 6 Elect Wee Ee-chao as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.3 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify the Appointment of Bruno Bezard For For Management as Director 6 Reelect Bruno Bezard as Director For For Management 7 Reelect Noelle Lenoir as Director For For Management 8 Elect Gilles Michel as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1.45 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For Against Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For Against Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Reelect Henrik Andersen as Director For For Management 4.2e Reelect Henry Stenson as Director For For Management 4.2f Reelect Lars Josefsson as Director For For Management 4.2g Reelect Lykke Friis as Director For For Management 4.2h Reelect Torben Sorensen as Director For For Management 4.2i Elect Jens Hesselberg Lund as New For For Management Director 5.1 Approve Remuneration of Directors for For For Management 2017 5.2 Approve Remuneration of Directors for For For Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Creation of DKK 21 Million For For Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For For Management 3b Elect Karen Penrose as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Kelley -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Etienne Jornod as Director and For Against Management Board Chairman 7.1.2 Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Romeo Cerutti as Director For For Management 7.1.5 Reelect Sylvie Gregoire as Director For For Management 7.1.6 Reelect Fritz Hirsbrunner as Director For For Management 7.1.7 Reelect Gianni Zampieri as Director For For Management 7.1.8 Elect Jacques Theurillat as Director For For Management 7.2.1 Reappoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 7.2.3 Reappoint Fritz Hirsbrunner as Member For For Management of the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For Against Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For For Management Chairman and CEO 14 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For For Management Management Board Member 8 Approve Compensation of Cedric de For For Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For For Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Ordinary Share and EUR 3.96 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2017 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2017 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2017 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2017 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2017 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal 2017 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2017 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2017 3.9 Approve Discharge of Management Board For Against Management Member H.D. Werner (from Feb. 1, 2017) for Fiscal 2017 3.10 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann (from Dec. 14, 2017) for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch (until May 10, 2017) for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies (until Dec. 14, 2017) for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic (from May 10, 2017) for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2017 4.21 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris (from May 10, 2017) for Fiscal 2017 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2017 4.23 Approve Discharge of Supervisory Board For Against Management Member S. Wolf (until May 10, 2017) for Fiscal 2017 4.24 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler (until May 10, 2017) for Fiscal 2017 5.1 Elect Marianne Heiss to the For Against Management Supervisory Board 5.2 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Half-Year Report 2018 6.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Interim Report until Sep. 30, 2018 and the First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Elect Eric Elzvik as New Director For For Management 14d Reelect James Griffith as Director For For Management 14e Reelect Martin Lundstedt as Director For For Management 14f Reelect Kathryn Marinello as Director For For Management 14g Reelect Martina Merz as Director For Against Management 14h Reelect Hanne de Mora as Director For For Management 14i Reelect Helena Stjernholm as Director For For Management 14j Reelect Carl-Henric Svenberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Elect Bengt Kjell, Ramsay Brufer, For For Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Approve 1:2 Stock Split For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with For For Management Wendel-Participations SE 6 Approve Severance Payment Agreement For Against Management with Andre Francois-Poncet, Chairman of the Management Board 7 Reelect Guylaine Saucier as For For Management Supervisory Board Member 8 Elect Franca Bertagnin Benetton as For For Management Supervisory Board Member 9 Approve Remuneration Policy of For For Management Chairman of the Management Board 10 Approve Remuneration Policy of For For Management Management Board Members 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Management Board 13 Approve Compensation of Bernard For For Management Gautier, Management Board Member 14 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers 23 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For Against Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For Against Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Gutman as Director For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Unibail-Rodamco of Westfield Corporation Limited -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to WFD Trust's For For Management Constitution 2 Approve Acquisition of WFD Trust For For Management Scheme Units 3 Approve the Amendments to Westfield For For Management America Trust's Constitution 4 Approve Acquisition of Westfield For For Management America Trust Scheme Units 5 Approve Acquisition of Westfield by For For Management Unibail-Rodamco SE 6 Approve Destapling of Westfield For For Management Securities -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of OneMarket Limited from the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as For For Management Director 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Deanna Oppenheimer as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For Abstain Management 5c Reelect Peter Foss as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Reelect Lars Rasmussen as Director For Abstain Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.3 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Juan Ricardo Luciano as Director For Against Management 7 Elect Lim Siong Guan as Director For For Management 8 Elect Weijian Shan as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.85 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Worldpay Group plc by Vantiv and Bidco -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For For Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Matthew O. Maddox as Director For For Management 2b Elect Linda Chen as Director For For Management 2c Elect Maurice L. Wooden as Director For For Management 2d Elect Bruce Rockowitz as Director For For Management 2e Elect Jeffrey Kin-fung Lam as Director For Against Management 2f Elect Nicholas Sallnow-Smith as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For For Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For For Management 1.3 Elect Director Son, Masayoshi For For Management 1.4 Elect Director Miyauchi, Ken For For Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For For Management 2 Elect Director and Audit Committee For For Management Member Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Morikawa, Hiroshi -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Doi, Akifumi For For Management 1.9 Elect Director Hayashida, Tetsuya For For Management 1.10 Elect Director Richard Hall For For Management 1.11 Elect Director Yasuda, Ryuji For For Management 1.12 Elect Director Fukuoka, Masayuki For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Hirano, Susumu For For Management 1.15 Elect Director Pascal Yves de Petrini For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Oda, Koji For For Management 1.4 Elect Director Fujita, Mitsuhiro For For Management 1.5 Elect Director Koda, Ichinari For For Management 1.6 Elect Director Kato, Mitsuru For For Management 1.7 Elect Director Kusunoki, Masao For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Accounting Transfers For For Management 3 Amend Articles to Make Technical For For Management Changes 4.1 Elect Director Nakata, Takuya For For Management 4.2 Elect Director Yamahata, Satoshi For For Management 4.3 Elect Director Hosoi, Masahito For For Management 4.4 Elect Director Nosaka, Shigeru For For Management 4.5 Elect Director Ito, Masatoshi For For Management 4.6 Elect Director Hakoda, Junya For For Management 4.7 Elect Director Nakajima, Yoshimi For For Management 4.8 Elect Director Fukui, Taku For For Management 4.9 Elect Director Hidaka, Yoshihiro For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Niimi, Atsushi For For Management 2.10 Elect Director Tamatsuka, Genichi For For Management 2.11 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yone, Masatake -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Shibasaki, Kenichi For For Management 1.6 Elect Director Nagao, Yutaka For For Management 1.7 Elect Director Hagiwara, Toshitaka For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tokuno, Mariko For For Management 1.10 Elect Director Kobayashi, Yoichi For For Management 2 Appoint Statutory Auditor Matsuno, For For Management Mamoru 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Yokohama, Michio For For Management 2.4 Elect Director Aida, Masahisa For For Management 2.5 Elect Director Inutsuka, Isamu For For Management 2.6 Elect Director Sekine, Osamu For For Management 2.7 Elect Director Fukasawa, Tadashi For For Management 2.8 Elect Director Iijima, Sachihiko For For Management 2.9 Elect Director Sonoda, Makoto For For Management 2.10 Elect Director Shoji, Yoshikazu For For Management 2.11 Elect Director Yoshidaya, Ryoichi For For Management 2.12 Elect Director Yamada, Yuki For For Management 2.13 Elect Director Arakawa, Hiroshi For For Management 2.14 Elect Director Hatae, Keiko For For Management 2.15 Elect Director Shimada, Hideo For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Timothy Chen as Director For Against Management 5 Elect Xu Wen Jiong as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Did Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Did Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Nominating Committee Procedure For Did Not Vote Management 12 Amend Articles Re: Nominating For Did Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Junko 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Kurosu, Satoru For For Management 2.3 Elect Director Nara, Hitoshi For For Management 2.4 Elect Director Nakahara, Masatoshi For For Management 2.5 Elect Director Anabuki, Junichi For For Management 2.6 Elect Director Urano, Mitsudo For For Management 2.7 Elect Director Uji, Noritaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Sugata, Shiro For For Management 3 Appoint Statutory Auditor Osawa, Makoto For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Yamaishi, Masataka For For Management 2.3 Elect Director Mikami, Osamu For For Management 2.4 Elect Director Komatsu, Shigeo For For Management 2.5 Elect Director Noro, Masaki For For Management 2.6 Elect Director Matsuo, Gota For For Management 2.7 Elect Director Furukawa, Naozumi For For Management 2.8 Elect Director Okada, Hideichi For For Management 2.9 Elect Director Takenaka, Nobuo For For Management 2.10 Elect Director Kono, Hirokazu For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Megumi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Sixth Supplemental PCC For For Management Services Agreement, Proposed Caps and Related Transactions B Approve Fifth Supplemental PCC For For Management Connected Sales Agreement, Proposed Caps and Related Transactions C Approve Fifth Supplemental PCC For For Management Connected Purchases Agreement, Proposed Caps and Related Transactions D Approve Sixth Supplemental GBD For For Management Management Service Agreement, Proposed Caps and Related Transactions E Approve Sixth Supplemental Godalming For For Management Tenancy Agreement, Proposed Caps and Related Transactions F Approve PCC/YY Tenancy Agreement, For For Management Proposed Caps and Related Transactions G Approve PCC/PS Tenancy Agreement, For For Management Proposed Caps and Related Transactions H Amend TCHC Stock Option Plan For Against Management I Approve Grant of Options to Jay Patel For For Management Under the TCHC Stock Option Plan J Approve Grant of Options to Steven For For Management Richman Under the TCHC Stock Option Plan K Approve Grant of Options to Eve Richey For Against Management Under the TCHC Stock Option Plan -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2019 AGM 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Anthony Brew as Employee For For Management Representative to the Supervisory Board 7.2 Elect Javier Perez as Employee For For Management Representative Substitute to the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary zLabels GmbH -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Daher as Supervisory For For Management Board Member 7 Reelect Louis Desanges as Supervisory For For Management Board Member 8 Acknowledge End of Mandate of Didier For For Management Domange as Supervisory Board Member 9 Acknowledge End of Mandate of For For Management Elisabeth Domange as Supervisory Board Member 10 Renew Appointment of Fiduciaire For For Management Nationale de Revision Comptable - FIDAUDIT as Auditor 11 Acknowledge End of Mandate of SAREX as For For Management Alternate Auditor 12 Non-Binding Vote on Compensation of For For Management Yann Delabriere, Chairman of the Management Board since June 16, 2017 13 Non-Binding Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 14 Non-Binding Vote on Compensation of For For Management Didier Fontaine, Member of the Management Board since June 5, 2017 15 Non-Binding Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 16 Non-Binding Vote on Compensation of For For Management Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 17 Non-Binding Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board until Sept. 9, 2016 18 Non-Binding Vote on Compensation of For For Management Didier Domange, Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 20 Approve Remuneration Policy of For For Management Chairman and Members of the Management Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 19 of Bylaws Re: Term of For For Management Office 25 Amend Numbering of Articles from 21 to For For Management 49 and Amend Article 20 of Bylaws Re: Guarantee Shares 26 Amend Article 21 of Bylaws Re: For For Management Organization and Functioning of the Supervisory Board 27 Amend Article 25 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ========================= Northern Large Cap Core Fund ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For Against Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For Against Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Jonathan J. Rubinstein For For Management 1g Elect Director Thomas O. Ryder For For Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Board Diversity None None Shareholder *Withdrawn Resolution* 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ellen M. Fitzsimmons For For Management 1e Elect Director Rafael Flores For For Management 1f Elect Director Walter J. Galvin For For Management 1g Elect Director Richard J. Harshman For For Management 1h Elect Director Craig S. Ivey For For Management 1i Elect Director Gayle P. W. Jackson For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Coal Combustion Residual and Against For Shareholder Water Impacts -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director Ronald A. Rittenmeyer For Against Management 1j Elect Director Douglas M. Steenland For For Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For Against Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against Against Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Pennsylvania to Delaware 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Against Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Carole J. Shapazian For For Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For For Management 1l Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Against For Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For For Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For Against Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Feasibility of Adopting GHG Against For Shareholder Disclosure and Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Randall W. Larrimore For For Management 1.5 Elect Director Marc B. Lautenbach For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Keith R. McLoughlin For For Management 1.9 Elect Director Denise M. Morrison For For Management 1.10 Elect Director Nick Shreiber For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Lewis Hay, III For For Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Donald A. McGovern, Jr. For For Management 1.6 Elect Director Greg Revelle For For Management 1.7 Elect Director Bala Subramanian For For Management 1.8 Elect Director T. Alex Vetter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jessica L. Blume For For Management 1B Elect Director Frederick H. Eppinger For For Management 1C Elect Director David L. Steward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder 9 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For Against Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For Against Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Peter J. Sacripanti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Steven F. Goldstone For For Management 1.7 Elect Director Joie A. Gregor For For Management 1.8 Elect Director Rajive Johri For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Bradley D. Blum For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.6 Elect Director Nana Mensah For For Management 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt a Policy to Phase Out Against Against Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Ellen R. Marram For For Management 1e Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For For Management 7 Support the Descheduling of Cannabis Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Policies and Practices Against Against Shareholder Regarding Contract Animal Laboratories 10 Report on Integrating Drug Pricing Against Against Shareholder Risks into Incentive Compensation Plans -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Golden For For Management 1.2 Elect Director Candace Kendle For For Management 1.3 Elect Director James S. Turley For For Management 1.4 Elect Director Gloria A. Flach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against Against Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For Withhold Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against For Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director Steven J. Demetriou For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Charles E. Jones For For Management 1.6 Elect Director Donald T. Misheff For For Management 1.7 Elect Director Thomas N. Mitchell For For Management 1.8 Elect Director James F. O'Neil, III For For Management 1.9 Elect Director Christopher D. Pappas For Withhold Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For Against Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For Against Management 2 Elect Director W. Geoffrey Beattie For Against Management 3 Elect Director John J. Brennan For Against Management 4 Elect Director H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For Against Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For Against Management 16 Require Independent Board Chairman Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against Against Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For For Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director C. Michael Petters For For Management 1.8 Elect Director Thomas C. Schievelbein For For Management 1.9 Elect Director John K. Welch For For Management 1.10 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Daniel M. Junius For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Adopt and Report on Science-Based GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For Against Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Renew Directors' Authority to Issue For For Management Shares 6 Renew Directors' Authority to Issue For For Management Shares for Cash 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Michael A. Friedman For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Directors John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For Against Management 1.10 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt and Report on Science-Based GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Young Bum (YB) Koh For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Jefferies For For Management Financial Group Inc. 2.1 Elect Director Linda L. Adamany For For Management 2.2 Elect Director Robert D. Beyer For For Management 2.3 Elect Director Francisco L. Borges For For Management 2.4 Elect Director W. Patrick Campbell For For Management 2.5 Elect Director Brian P. Friedman For For Management 2.6 Elect Director Richard B. Handler For For Management 2.7 Elect Director Robert E. Joyal For For Management 2.8 Elect Director Jeffrey C. Keil For For Management 2.9 Elect Director Michael T. O'Kane For For Management 2.10 Elect Director Stuart H. Reese For For Management 2.11 Elect Director Joseph S. Steinberg For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For Withhold Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For For Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For For Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director M. Christine Jacobs For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Robin Freestone For For Management 1c Elect Director Ann Korologos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Against Against Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against Against Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For Against Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Alan L. Earhart For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director George Kurian For For Management 1f Elect Director George T. Shaheen For For Management 1g Elect Director Stephen M. Smith For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data 8 Adopt Proxy Access Right None Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For Against Management 1b Elect Director Kirbyjon H. Caldwell - None None Management Withdrawn Resolution 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Terry G. Dallas For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director William E. Hantke For For Management 1i Elect Director Paul W. Hobby For For Management 1j Elect Director Anne C. Schaumburg For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director C. John Wilder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against Against Shareholder 7 Gender Pay Gap Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For Against Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For Against Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For Against Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director James T. Prokopanko For For Management 1l Elect Director Lee J. Styslinger, III For For Management 1m Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Mark W. Adams For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director William D. Mosley For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For For Management 1b Elect Director Edward L. Doheny, II For For Management 1c Elect Director Patrick Duff For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Jacqueline B. Kosecoff For For Management 1f Elect Director Neil Lustig For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Jerry R. Whitaker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Helen McCluskey For For Management 1e Elect Director Sharon L. McCollam For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approval of Save As You Earn Scheme For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 1l Elect Director Richard G. Tilghman For For Management 1m Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina L. Bianchini For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Stuart J. Epstein For For Management 1d Elect Director Lidia Fonseca For For Management 1e Elect Director David T. Lougee For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 1k Elect Director Melinda C. Witmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For Against Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 5 Assess Portfolio Impacts of Policies None None Shareholder to Meet 2 Degree Scenario- Withdrawn Resolution -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For For Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Christopher C. Davis For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James Quincey For For Management 1.15 Elect Director Caroline J. Tsay For For Management 1.16 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For Against Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For Withhold Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Amy L. Chang For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Scott D. Cook For For Management 1.6 Elect Director Terry J. Lundgren For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director David S. Taylor For For Management 1.9 Elect Director Margaret C. Whitman For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Against Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder 1.2 Management Nominee Francis S. Blake For Did Not Vote Shareholder 1.3 Management Nominee Angela F. Braly For Did Not Vote Shareholder 1.4 Management Nominee Amy L. Chang For Did Not Vote Shareholder 1.5 Management Nominee Kenneth I. Chenault For Did Not Vote Shareholder 1.6 Management Nominee Scott D. Cook For Did Not Vote Shareholder 1.7 Management Nominee Terry J. Lundgren For Did Not Vote Shareholder 1.8 Management Nominee W. James McNerney, For Did Not Vote Shareholder Jr. 1.9 Management Nominee David S. Taylor For Did Not Vote Shareholder 1.10 Management Nominee Margaret C. Whitman For Did Not Vote Shareholder 1.11 Management Nominee Patricia A. Woertz For Did Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management 5 Adopt Holy Land Principles None Did Not Vote Shareholder 6 Report on Company Non-Discrimination None Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For Did Not Vote Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For Against Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Mason H. Lampton For For Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Richard A. Smith For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Erich R. Reinhardt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Baselga For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jean-Luc Butel For For Management 1.5 Elect Director Regina E. Dugan For For Management 1.6 Elect Director R. Andrew Eckert For For Management 1.7 Elect Director Timothy E. Guertin For For Management 1.8 Elect Director David J. Illingworth For For Management 1.9 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For Against Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For Against Management 1.6 Elect Director Louis A. Simpson For Against Management 1.7 Elect Director Timothy Tomlinson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against Against Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director W. Rodney McMullen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For Withhold Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For Against Management 1.2 Elect Director Edward Conard For For Management 1.3 Elect Director Laurie H. Glimcher For For Management 1.4 Elect Director Christopher A. Kuebler For For Management 1.5 Elect Director Christopher J. O'Connell For For Management 1.6 Elect Director Flemming Ornskov For For Management 1.7 Elect Director JoAnn A. Reed For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Thomas H. Lee For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Albert A. Pimentel For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management ======================== Northern Large Cap Equity Fund ======================== NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Alan L. Earhart For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director George Kurian For For Management 1f Elect Director George T. Shaheen For For Management 1g Elect Director Stephen M. Smith For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data 8 Adopt Proxy Access Right None Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder Disclosure 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director Donald H. Livingstone For For Management 1.8 Elect Director James M. Whitehurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ======================== Northern Large Cap Value Fund ========================= AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For Against Management 1c Elect Director Joseph H. Boccuzi For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Carol Anthony 'John' For For Management Davidson 1h Elect Director Catherine M. Klema For For Management 1i Elect Director Peter J. McDonnell For For Management 1j Elect Director Patrick J. O'Sullivan For For Management 1k Elect Director Brenton L. Saunders For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For Against Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Guy E. Dubois For For Management 1b Elect Director Alec D. Gallimore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 4ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 4ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 4ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd 4af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 4ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4ah Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd 4B Ratify PricewaterhouseCoopers LLP as For For Management AG Re's as Auditors -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Peter S. Rummell For For Management 1i Elect Director H. Jay Sarles For Against Management 1j Elect Director Susan Swanezy For For Management 1k Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Butt For For Management 1.2 Elect Director Charles A. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Against Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Carole J. Shapazian For For Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For For Management 1l Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Stephanie Bell-Rose For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For Against Management 1i Elect Director Jordan Heller For Against Management 1j Elect Director Victoria A. Morrison For Against Management 1k Elect Director Johnathan B. Osborne For For Management 1l Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Against For Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Lewis Hay, III For For Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Clifford W. Illig For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder 9 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For For Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Richard W. Carpenter For For Management 1.3 Elect Director John L. Dixon For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Murray J. McCabe For For Management 1.6 Elect Director E. Nelson Mills For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Michael S. Robb For For Management 1.9 Elect Director George W. Sands For For Management 1.10 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Galant For For Management 1.2 Elect Director Nicholas Graziano For For Management 1.3 Elect Director Joie Gregor For For Management 1.4 Elect Director Courtney Mather For Against Management 1.5 Elect Director Michael Nevin For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Brock For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Mark A. Emkes For For Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For For Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For Against Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Paula A. Price None None Management *Withdrawn Resolution* 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Thomas E. Whiddon For For Management 1.12 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Denis Turcotte For For Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Julio A. Portalatin For For Management 1g Elect Director Peter Rutland For For Management 1h Elect Director Manoj P. Singh For For Management 1i Elect Director Margaret C. Whitman For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director James C. Johnson For For Management 1g Elect Director Elizabeth Valk Long For For Management 1h Elect Director Rakesh Sachdev For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Linda P. Jojo For For Management 1g Elect Director Paul L. Joskow For For Management 1h Elect Director Robert J. Lawless For For Management 1i Elect Director Richard W. Mies For For Management 1j Elect Director John W. Rogers, Jr. For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against Against Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director Amos R. McMullian For For Management 1f Elect Director J.V. Shields, Jr. For For Management 1g Elect Director Allen L. Shiver For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director James T. Spear For For Management 1j Elect Director Melvin T. Stith For For Management 1k Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For Against Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Jerome L. Davis For For Management 1.3 Elect Director Thomas N. Kelly, Jr. For For Management 1.4 Elect Director Shane S. Kim For For Management 1.5 Elect Director Steven R. Koonin For For Management 1.6 Elect Director Gerald R. Szczepanski For For Management 1.7 Elect Director Kathy P. Vrabeck For For Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For Against Management 2 Elect Director W. Geoffrey Beattie For Against Management 3 Elect Director John J. Brennan For Against Management 4 Elect Director H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For Against Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For Against Management 16 Require Independent Board Chairman Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against Against Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Mary C. Beckerle For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Daniele Ferrari For For Management 1.6 Elect Director Robert J. Margetts For For Management 1.7 Elect Director Wayne A. Reaud For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For Against Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Renew Directors' Authority to Issue For For Management Shares 6 Renew Directors' Authority to Issue For For Management Shares for Cash 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Declaration of Trust to Permit For For Management Shareholders to Amend the Bylaws 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Jeff Gennette For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Joyce M. Roche For For Management 1i Elect Director Paul C. Varga For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For Against Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For For Management 1b Elect Director Karen B. Fagg For For Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For For Management 1f Elect Director William E. McCracken For For Management 1g Elect Director Patricia L. Moss For For Management 1h Elect Director Harry J. Pearce For For Management 1i Elect Director John K. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For Against Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Alan L. Earhart For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director George Kurian For For Management 1f Elect Director George T. Shaheen For For Management 1g Elect Director Stephen M. Smith For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data 8 Adopt Proxy Access Right None Against Shareholder -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Andrew D. Lipman For For Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Goodwin For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank A. Bozich For For Management 1B Elect Director James H. Brandi For For Management 1C Elect Director Peter D. Clarke For For Management 1D Elect Director Luke R. Corbett For For Management 1E Elect Director David L. Hauser For For Management 1F Elect Director Robert O. Lorenz For For Management 1G Elect Director Judy R. McReynolds For For Management 1H Elect Director J. Michael Sanner For For Management 1I Elect Director Sheila G. Talton For For Management 1J Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against Against Shareholder 7 Gender Pay Gap Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Wilson R. Jones For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Kimberley Metcalf-Kupres For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For Withhold Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For For Management 1e Elect Director Lizanne Galbreath For For Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director Katharina Otto-Bernstein For For Management 1i Elect Director Mark Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Alex N. Blanco For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For Against Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Richard C. Kelly For For Management 1.4 Elect Director Roger H. Kimmel For For Management 1.5 Elect Director Richard A. Meserve For For Management 1.6 Elect Director Forrest E. Miller For For Management 1.7 Elect Director Eric D. Mullins For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Anne Shen Smith For For Management 1.11 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Cease Charitable Contributions Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director Barbara B. Lang For For Management 1.4 Elect Director Frank C. McDowell For For Management 1.5 Elect Director Donald A. Miller For For Management 1.6 Elect Director Raymond G. Milnes, Jr. For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Provide Shareholders the Right to For For Management Amend the Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Jeffrey W. Henderson For For Management 1.3 Elect Director Thomas W. Horton For For Management 1.4 Elect Director Paul E. Jacobs For For Management 1.5 Elect Director Ann M. Livermore For For Management 1.6 Elect Director Harish Manwani For For Management 1.7 Elect Director Mark D. McLaughlin For For Management 1.8 Elect Director Steve Mollenkopf For For Management 1.9 Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 6 Eliminate Supermajority Vote For For Management Requirement Relating to Amendments and Obsolete Provisions 7 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Stockholders 8 Repeal Amendments to the Company's Against Against Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Samih Elhage For Did Not Vote Shareholder 1.2 Elect Director David G. Golden For Did Not Vote Shareholder 1.3 Elect Director Veronica M. Hagen For Did Not Vote Shareholder 1.4 Elect Director Julie A. Hill For Did Not Vote Shareholder 1.5 Elect Director John H. Kispert For Did Not Vote Shareholder 1.6 Elect Director Harry L. You For Did Not Vote Shareholder 2 Repeal Amendments to the Company's For Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 5 Amend Qualified Employee Stock None Did Not Vote Management Purchase Plan 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement Relating to Amendments and Obsolete Provisions 8 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Business Combinations with Interested Stockholders -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Mark J. Gliebe For For Management 1g Elect Director Henry W. Knueppel For For Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Curtis W. Stoelting For For Management 1j Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director Thomas W. Gimbel For For Management 1e Elect Director David H. Hannah For For Management 1f Elect Director Douglas M. Hayes For For Management 1g Elect Director Mark V. Kaminski For For Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director Gregg J. Mollins For For Management 1j Elect Director Andrew G. Sharkey, III For For Management 1k Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For For Management 1.3 Elect Director Frank D. Byrne For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina L. Bianchini For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Stuart J. Epstein For For Management 1d Elect Director Lidia Fonseca For For Management 1e Elect Director David T. Lougee For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 1k Elect Director Melinda C. Witmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa R. Bacus For For Management 1b Elect Director Timothy C.K. Chou For For Management 1c Elect Director James M. Ringler For Against Management 1d Elect Director John G. Schwarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Matthew Hepler For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 1i Elect Director Oren G. Shaffer For For Management 1j Elect Director David C. Wang For For Management 1k Elect Director Scott W. Wine For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For For Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For Against Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For For Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Kirk L. Perry For For Management 1h Elect Director Sandra Pianalto For For Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Daniel R. Hesse For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Linda R. Medler For For Management 1.9 Elect Director Martin Pfinsgraff For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Michael J. Ward For For Management 1.12 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Amy L. Chang For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Scott D. Cook For For Management 1.6 Elect Director Terry J. Lundgren For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director David S. Taylor For For Management 1.9 Elect Director Margaret C. Whitman For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Against Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder 1.2 Management Nominee Francis S. Blake For Did Not Vote Shareholder 1.3 Management Nominee Angela F. Braly For Did Not Vote Shareholder 1.4 Management Nominee Amy L. Chang For Did Not Vote Shareholder 1.5 Management Nominee Kenneth I. Chenault For Did Not Vote Shareholder 1.6 Management Nominee Scott D. Cook For Did Not Vote Shareholder 1.7 Management Nominee Terry J. Lundgren For Did Not Vote Shareholder 1.8 Management Nominee W. James McNerney, For Did Not Vote Shareholder Jr. 1.9 Management Nominee David S. Taylor For Did Not Vote Shareholder 1.10 Management Nominee Margaret C. Whitman For Did Not Vote Shareholder 1.11 Management Nominee Patricia A. Woertz For Did Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management 5 Adopt Holy Land Principles None Did Not Vote Shareholder 6 Report on Company Non-Discrimination None Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For Did Not Vote Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Mason H. Lampton For For Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Richard A. Smith For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Marc N. Casper For For Management 1c Elect Director Andrew Cecere For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Kimberly J. Harris For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For Withhold Management 1.2 Elect Director Gregory P. Josefowicz For For Management 1.3 Elect Director Cecelia D. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Theo Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTRA ENERGY CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VISTRA ENERGY CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary E. Ackermann For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Jeff D. Hunter For For Management 2.1 Elect Director Brian K. Ferraioli For For Management 2.2 Elect Director Jeff D. Hunter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For For Management 1.2 Elect Director Philip A. Gelston For For Management 1.3 Elect Director Edith E. Holiday For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Anthony Greener For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Grace Puma For For Management 1.6 Elect Director Christiana Smith Shi For For Management 1.7 Elect Director Sabrina Simmons For For Management 1.8 Elect Director Jerry Stritzke For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors ========================= Northern Mid Cap Index Fund ========================== 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Thomas W. Erickson For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director William D. Humes For For Management 1.5 Elect Director Vyomesh I. Joshi For For Management 1.6 Elect Director Jim D. Kever For Against Management 1.7 Elect Director G. Walter Loewenbaum, II For For Management 1.8 Elect Director Charles G. McClure, Jr. For For Management 1.9 Elect Director Kevin S. Moore For For Management 1.10 Elect Director John J. Tracy For For Management 1.11 Elect Director Jeffrey Wadsworth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For Against Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson For Against Management 1.9 Elect Director Robert H. Yanker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For For Management 1.2 Elect Director Paul G. Thomas For For Management 1.3 Elect Director Christopher D. Van For For Management Gorder 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Perot Bissell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy R. Cadogan For For Management 1b Elect Director William T. Dillard, II For For Management 1c Elect Director Scott E. Howe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Logan For For Management 1.2 Elect Director Michael W. Malafronte For For Management 1.3 Elect Director Ronald L. Taylor For For Management 1.4 Elect Director Lisa W. Wardell For For Management 1.5 Elect Director Ann Weaver Hart For For Management 1.6 Elect Director James D. White For For Management 1.7 Elect Director William W. Burke For For Management 1.8 Elect Director Kathy Boden Holland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director James H. Fordyce For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Linda Griego For For Management 1.5 Elect Director Robert J. Routs For For Management 1.6 Elect Director Clarence T. Schmitz For For Management 1.7 Elect Director Douglas W. Stotlar For For Management 1.8 Elect Director Daniel R. Tishman For For Management 1.9 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Related to REIT For For Management Qualification Requirements 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Thomas A. Lewis, Jr. For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Michele K. Saito For For Management 1.9 Elect Director Jenai S. Wall For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Lavin For For Management 1b Elect Director Phillip M. Martineau For For Management 1c Elect Director Raymond L.M. Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Douglas C. Neve For For Management 1k Elect Director Robert P. Powers For For Management 1l Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For For Management 1.2 Elect Director Leonard Tow For For Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director William Blakeley For For Management Chandlee, III 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director John T. Rippel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For For Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia "Gina" C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andreas C. Kramvis For For Management 1b Elect Director Maritza Gomez Montiel For For Management 1c Elect Director Jesse Wu For For Management 1d Elect Director Ralf K. Wunderlich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn J. Burke For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director William P. Hankowsky For Withhold Management 1.5 Elect Director Daniel J. Hilferty For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Barron For For Management 1b Elect Director J. Timothy Bryan For For Management 1c Elect Director James A. Chiddix For For Management 1d Elect Director Andrew T. Heller For For Management 1e Elect Director Jeong H. Kim For For Management 1f Elect Director Bruce W. McClelland For For Management 1g Elect Director Robert J. Stanzione For For Management 1h Elect Director Doreen A. Toben For For Management 1i Elect Director Debora J. Wilson For For Management 1j Elect Director David A. Woodle For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 5 Authorize Board to Fix Remuneration of For For Management U.K. Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Susan L. Main For For Management 1.5 Elect Director Jerome A. Peribere For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director Janice J. Teal For For Management 1.9 Elect Director Michael J. Ward For For Management 1.10 Elect Director Kathleen Wilson-Thompson For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn Jones For For Management 1.2 Elect Director Gary Gregg For For Management 1.3 Elect Director Bret Pearlman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Robert A. Jeffe For For Management 1.8 Elect Director Eileen A. Kamerick For For Management 1.9 Elect Director Gale E. Klappa For Withhold Management 1.10 Elect Director Richard T. Lommen For For Management 1.11 Elect Director Cory L. Nettles For For Management 1.12 Elect Director Karen T. van Lith For For Management 1.13 Elect Director John 'Jay' B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Richard W. Douglas For For Management 1e Elect Director Ruben E. Esquivel For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Michael E. Haefner For For Management 1j Elect Director Nancy K. Quinn For For Management 1k Elect Director Richard A. Sampson For For Management 1l Elect Director Stephen R. Springer For For Management 1m Elect Director Richard Ware, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Kaveh Khosrowshahi For For Management 1.7 Elect Director Michael Larson For Against Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Alison H. Rosenthal For For Management 1.10 Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. De Shon For For Management 1.2 Elect Director Brian J. Choi For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For Withhold Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Jagdeep Pahwa For For Management 1.10 Elect Director F. Robert Salerno For For Management 1.11 Elect Director Francis J. Shammo For For Management 1.12 Elect Director Carl Sparks For For Management 1.13 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH BANK Ticker: BXS Security ID: 05971J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Campbell, III For For Management 1.2 Elect Director Keith J. Jackson For For Management 1.3 Elect Director Larry G. Kirk For For Management 1.4 Elect Director Guy W. Mitchell, III For Withhold Management 1.5 Elect Director Donald R. Grobowsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Clinton R. Churchill For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Robert Huret For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Alicia E. Moy For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Raymond P. Vara, Jr. For For Management 1.12 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Brown For For Management 1.2 Elect Director Paula Cholmondeley For For Management 1.3 Elect Director Richard Cisne For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Kathleen Franklin For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Jeffrey Gearhart For For Management 1.8 Elect Director George Gleason For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director William A. Koefoed, Jr. For For Management 1.12 Elect Director Walter J. ('Jack') For For Management Mullen, III 1.13 Elect Director Christopher Orndorff For For Management 1.14 Elect Director Robert Proost For For Management 1.15 Elect Director John Reynolds For For Management 1.16 Elect Director Ross Whipple For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Change Company Name to Bank OZK For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Stephanie Bell-Rose For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For Against Management 1i Elect Director Jordan Heller For Against Management 1j Elect Director Victoria A. Morrison For Against Management 1k Elect Director Johnathan B. Osborne For For Management 1l Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For For Management 1j Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Katherine C. Doyle For For Management 1.3 Elect Director Adele M. Gulfo For For Management 1.4 Elect Director David S. Haffner For For Management 1.5 Elect Director Timothy M. Manganello For For Management 1.6 Elect Director Arun Nayar For For Management 1.7 Elect Director Guillermo Novo For For Management 1.8 Elect Director Marran H. Ogilvie For For Management 1.9 Elect Director David T. Szczupak For For Management 1.10 Elect Director Holly A. Van Deursen For For Management 1.11 Elect Director Philip G. Weaver For For Management 1.12 Elect Director George W. Wurtz, III For For Management 1.13 Elect Director Robert H. Yanker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Marla C. Gottschalk For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Nancy A. Reardon For For Management 1.7 Elect Director Wendy L. Schoppert For For Management 1.8 Elect Director Russell E. Solt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Charles A. Dinarello For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Karen A. Holbrook For For Management 2e Elect Director Joseph D. Keegan For For Management 2f Elect Director Charles R. Kummeth For For Management 2g Elect Director Roeland Nusse For For Management 2h Elect Director Alpna Seth For For Management 2i Elect Director Randolph C. Steer For For Management 2j Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For Withhold Management 1.3 Elect Director Steven R. Mills For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George H. Ellis For For Management 1b Elect Director Andrew M. Leitch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Appointment Of Deloitte & For For Management Touche LLP as Auditors -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine L. Boltz For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Michael A. George For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director Gerardo I. Lopez For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Jose Luis Prado For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Richard J. Haviland For For Management 1f Elect Director Brett A. Keller For For Management 1g Elect Director Stuart R. Levine For For Management 1h Elect Director Maura A. Markus For For Management 1i Elect Director Thomas J. Perna For For Management 1j Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Fernandez For For Management 1b Elect Director Mark D. Schwabero For For Management 1c Elect Director David V. Singer For For Management 1d Elect Director J. Steven Whisler For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas S. Gayner For Against Management 1b Elect Director Deborah J. Kissire For For Management 1c Elect Director Thomas O. Might For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Ticker: CAA Security ID: 128195104 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara J. Faulkenberry For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Joseph C. Gatto, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Ticker: CCP Security ID: 141624106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Frias For For Management 1b Elect Director Corrine D. Ricard For For Management 1c Elect Director Lawrence A. Sala For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Karol For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director Gregory A. Pratt For For Management 1.4 Elect Director Tony R. Thene For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Donald A. McGovern, Jr. For For Management 1.6 Elect Director Greg Revelle For For Management 1.7 Elect Director Bala Subramanian For For Management 1.8 Elect Director T. Alex Vetter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For For Management 1d Elect Director Vanessa J. Castagna For For Management 1e Elect Director A. Bruce Cleverly For For Management 1f Elect Director Jevin S. Eagle For For Management 1g Elect Director Mark P. Hipp For For Management 1h Elect Director William J. Montgoris For For Management 1i Elect Director David Pulver For For Management 1j Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Myers For For Management 1.2 Elect Director Diane C. Bridgewater For For Management 1.3 Elect Director Larree M. Renda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rolf Classon For For Management 1b Elect Director Gregory T. Lucier For For Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael M.Y. Chang For Against Management 1b Elect Director Jane Jelenko For For Management 1c Elect Director Pin Tai For For Management 1d Elect Director Anthony M. Tang For For Management 1e Elect Director Peter Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Willie A. Deese For For Management 1.3 Elect Director Amy J. Hillman For For Management 1.4 Elect Director Brian P. MacDonald For For Management 1.5 Elect Director Eileen J. Martinson For For Management 1.6 Elect Director Stephen A. Miles For For Management 1.7 Elect Director Robert E. Radway For For Management 1.8 Elect Director Stephen F. Schuckenbrock For For Management 1.9 Elect Director Frank S. Sowinski For For Management 1.10 Elect Director Robert M. Tarkoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director Martin W. Mackay For For Management 1.6 Elect Director Jean-Paul Mangeolle For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director George M. Milne, Jr. For Against Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Richard F. Wallman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For Withhold Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Carstanjen For For Management 1.2 Elect Director Karole F. Lloyd For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Patrick T. Gallagher For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director William D. Fathers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy Antonellis For For Management 1.2 Elect Director Carlos M. Sepulveda For For Management 1.3 Elect Director Mark Zoradi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Rod Marlin For For Management 1.3 Elect Director John T. Preston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For For Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Jerry A. Schneider For For Management 1.3 Elect Director Dianne M. Parrotte For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For For Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Bassham For For Management 1.2 Elect Director John W. Kemper For For Management 1.3 Elect Director Jonathan M. Kemper For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Rick J. Mills For For Management 1B Elect Director Barbara R. Smith For For Management 1C Elect Director Joseph Winkler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan G. Bunte For For Management 1.2 Elect Director Frank J. Fanzilli, Jr. For For Management 1.3 Elect Director Daniel Pulver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management 1b Elect Director Allan R. Rothwell For For Management 1c Elect Director Lori A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For Withhold Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Thomas L. Monahan, III For For Management 1.9 Elect Director Ronald L. Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director Bradley E. Hughes For For Management 1.6 Elect Director Tracey I. Joubert For For Management 1.7 Elect Director Gary S. Michel For For Management 1.8 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Ann van Kempen For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Mark A. Emkes For For Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For For Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Charles L. Overby For For Management 1j Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Paul E. Szurek For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Jean A. Bua For For Management 1.5 Elect Director Kelly C. Chambliss For For Management 1.6 Elect Director Michael R. Koehler For For Management 1.7 Elect Director J. David Thompson For For Management 1.8 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Majority Vote to Approve Merger For For Management or Business Combinations 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director Lawrence L. For For Management Gellerstedt, III 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director S. Taylor Glover For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director R. S. Evans For For Management 1.4 Elect Director Ronald C. Lindsay For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Charles G. McClure, Jr. For For Management 1.7 Elect Director Max H. Mitchell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg A. Lowe For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Samuel G. Dawson For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Patrick B. Frost For For Management 1.6 Elect Director Phillip D. Green For For Management 1.7 Elect Director David J. Haemisegger For For Management 1.8 Elect Director Jarvis V. Hollingsworth For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Graham Weston For For Management 1.14 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Rita J. Heise For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Allen A. Kozinski For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Albert E. Smith For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director J. Daniel McCranie For For Management 1g Elect Director Jeffrey J. Owens For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director Gary J. Wojtaszek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Hawkins For For Management 1b Elect Director Marilyn A. Alexander For For Management 1c Elect Director Thomas F. August For For Management 1d Elect Director John S. Gates, Jr. For For Management 1e Elect Director Raymond B. Greer For For Management 1f Elect Director Tripp H. Hardin For For Management 1g Elect Director Tobias Hartmann For For Management 1h Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director J. Wayne Mailloux For For Management 1.3 Elect Director Helen E. McCluskey For For Management 1.4 Elect Director John R. Muse For For Management 1.5 Elect Director B. Craig Owens For For Management 1.6 Elect Director Ralph P. Scozzafava For For Management 1.7 Elect Director Jim L. Turner For For Management 1.8 Elect Director Robert T. Wiseman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: DEC 14, 2017 Meeting Type: Proxy Contest Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John M. Gibbons For Did Not Vote Management 1.2 Elect Director Karyn O. Barsa For Did Not Vote Management 1.3 Elect Director Nelson C. Chan For Did Not Vote Management 1.4 Elect Director Michael F. Devine, III For Did Not Vote Management 1.5 Elect Director John G. Perenchio For Did Not Vote Management 1.6 Elect Director David Powers For Did Not Vote Management 1.7 Elect Director James Quinn For Did Not Vote Management 1.8 Elect Director Lauri M. Shanahan For Did Not Vote Management 1.9 Elect Director Bonita C. Stewart For Did Not Vote Management 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Repeal Amendments to the Company's Against Did Not Vote Shareholder By-Laws Adopted Without Stockholder Approval After May 24, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director Kirsten J. Feldman For For Shareholder 1.2 Elect Director Steve Fuller For For Shareholder 1.3 Elect Director Anne Waterman For For Shareholder 1.4 Management Nominee Michael F. Devine, For For Shareholder III 1.5 Management Nominee Nelson C. Chan For For Shareholder 1.6 Management Nominee David Powers For For Shareholder 1.7 Management Nominee James Quinn For For Shareholder 1.8 Management Nominee Lauri M. Shanahan For For Shareholder 1.9 Management Nominee Bonita C. Stewart For For Shareholder 2 Repeal Amendments to the Company's For For Shareholder By-Laws Adopted Without Stockholder Approval After May 24, 2016 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Ticker: DLPH Security ID: G2709G107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Liam Butterworth For For Management 3 Elect Director Joseph S. Cantie For For Management 4 Elect Director Nelda J. Connors For For Management 5 Elect Director Gary L. Cowger For For Management 6 Elect Director David S. Haffner For For Management 7 Elect Director Helmut Leube For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Hari N. Nair For For Management 10 Elect Director MaryAnn Wright For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Cheryl E. Mayberry For For Management McKissack 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director Neil J. Metviner For For Management 1.5 Elect Director Stephen P. Nachtsheim For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director Lee J. Schram For For Management 1.9 Elect Director John L. Stauch For For Management 1.10 Elect Director Victoria A. Treyger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director Charles L. Fabrikant For Against Management 1.4 Elect Director Paul G. Gaffney, II For For Management 1.5 Elect Director Edward Grebow For Against Management 1.6 Elect Director Kenneth I. Siegel For For Management 1.7 Elect Director Clifford M. Sobel For For Management 1.8 Elect Director Andrew H. Tisch For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director William J. Colombo For For Management 1c Elect Director Larry D. Stone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick W. Allender For For Management 1b Elect Director Phillip R. Cox For For Management 1c Elect Director Richard L. Crandall For For Management 1d Elect Director Alexander Dibelius For For Management 1e Elect Director Dieter W. Dusedau For For Management 1f Elect Director Gale S. Fitzgerald For For Management 1g Elect Director Gary G. Greenfield For For Management 1h Elect Director Gerrard B. Schmid For For Management 1i Elect Director Rajesh K. Soin For For Management 1j Elect Director Alan J. Weber For For Management 1k Elect Director Juergen Wunram For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For Against Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For For Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Plan to Eliminate Against For Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Denis Turcotte For For Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod E. Carpenter For For Management 1.2 Elect Director Pilar Cruz For For Management 1.3 Elect Director Ajita G. Rajendra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Newman For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Nunnelly For For Management 1.2 Elect Director Roland Smith For For Management 1.3 Elect Director Carl Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight B. Duke For For Management 1b Elect Director Laurie J. Thomsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Coley For For Management 1b Elect Director Patricia L. Higgins For For Management 1c Elect Director Steven E. Nielsen For For Management 1d Elect Director Richard K. Sykes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael R. Nicolais For For Management 1B Elect Director Richard R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director James C. Johnson For For Management 1g Elect Director Elizabeth Valk Long For For Management 1h Elect Director Rakesh Sachdev For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Randall L. Churchey For For Management 1.3 Elect Director Kimberly K. Schaefer For For Management 1.4 Elect Director Howard A. Silver For For Management 1.5 Elect Director John T. Thomas For For Management 1.6 Elect Director Thomas Trubiana For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director David A. B. Brown For For Management 1c Elect Director Anthony J. Guzzi For For Management 1d Elect Director Richard F. Hamm, Jr. For Against Management 1e Elect Director David H. Laidley For For Management 1f Elect Director Carol P. Lowe For For Management 1g Elect Director M. Kevin McEvoy For For Management 1h Elect Director William P. Reid For For Management 1i Elect Director Jerry E. Ryan For For Management 1j Elect Director Steven B. Schwarzwaelder For For Management 1k Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Sharad S. Mansukani For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Todd B. Sisitsky For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Against Management 1.2 Elect Director William G. Hargett For For Management 1.3 Elect Director Alan A. Kleier For For Management 1.4 Elect Director Vincent J. Intrieri For Against Management 1.5 Elect Director Laurence M. Downes For For Management 1.6 Elect Director Lori A. Lancaster For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bill G. Armstrong For For Management 1B Elect Director James C. Johnson For For Management 1C Elect Director W. Patrick McGinnis For For Management 1D Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Dennis S. Marlo For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Issue of Equity with For For Management Pre-emptive Rights 3 Authorize Issue of Equity without For For Management Pre-emptive Rights 4 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Roderick Clark For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director Mary E. Francis For For Management 1d Elect Director C. Christopher Gaut For For Management 1e Elect Director Jack E. Golden For For Management 1f Elect Director Gerald W. Haddock For For Management 1g Elect Director Francis S. Kalman For For Management 1h Elect Director Keith O. Rattie For For Management 1i Elect Director Paul E. Rowsey, III For For Management 1j Elect Director Carl G. Trowell For For Management 1k Elect Director Phil D. Wedemeyer For For Management 2 Ratify KPMG LLP as US Independent For For Management Auditor 3 Appoint KPMG LLP as UK Statutory For For Management Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Approve Remuneration Report For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Accept Financial Statements and For For Management Statutory Reports 9 Authorize Share Repurchase Program For For Management 10 Authorize Issue of Equity with For For Management Pre-emptive Rights 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize Issue of Equity without For For Management Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Jack A. Newman, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delores M. Etter For For Management 1.2 Elect Director Mary L. Howell For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Robert B. Millard For For Management 1.6 Elect Director Willard J. Overlock, Jr. For For Management 1.7 Elect Director Sir Simon M. Robertson For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela A. Bena For For Management 1b Elect Director William B. Campbell For For Management 1c Elect Director James D. Chiafullo For For Management 1d Elect Director Vincent J. Delie, Jr. For For Management 1e Elect Director Mary Jo Dively For For Management 1f Elect Director Stephen J. Gurgovits For For Management 1g Elect Director Robert A. Hormell For For Management 1h Elect Director David J. Malone For For Management 1i Elect Director Frank C. Mencini For For Management 1j Elect Director David L. Motley For For Management 1k Elect Director Heidi A. Nicholas For For Management 1l Elect Director John S. Stanik For For Management 1m Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm Frank For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Laurie Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option and Award Plan For For Management 5 Amend Non-Employee Directors' Stock For For Management Option and Award Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director A. George Battle For For Management 1c Elect Director Mark W. Begor For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Gilmore For For Management 1.2 Elect Director Margaret M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director John Rau For For Management 1.6 Elect Director L. Peter Sharpe For Against Management 1.7 Elect Director W. Ed Tyler For For Management 1.8 Elect Director Denise A. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael T. Sweeney For For Management 1.10 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Assess and Report on Risks Associated Against Against Shareholder with Sourcing Materials from Conflict Areas -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Kaufman For For Management 1b Elect Director Dinesh S. Lathi For For Management 1c Elect Director Richard L. Markee For For Management 1d Elect Director Thomas G. Vellios For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director Amos R. McMullian For For Management 1f Elect Director J.V. Shields, Jr. For For Management 1g Elect Director Allen L. Shiver For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director James T. Spear For For Management 1j Elect Director Melvin T. Stith For For Management 1k Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Ken Xie For For Management 2.2 Elect Director Gary Locke For For Management 2.3 Elect Director Judith Sim For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa Crutchfield For For Management 1b Elect Director Denise L. Devine For For Management 1c Elect Director Patrick J. Freer For For Management 1d Elect Director George W. Hodges For For Management 1e Elect Director Albert Morrison, III For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Scott A. Snyder For For Management 1i Elect Director Ronald H. Spair For For Management 1j Elect Director Mark F. Strauss For For Management 1k Elect Director Ernest J. Waters For For Management 1l Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Jerome L. Davis For For Management 1.3 Elect Director Thomas N. Kelly, Jr. For For Management 1.4 Elect Director Shane S. Kim For For Management 1.5 Elect Director Steven R. Koonin For For Management 1.6 Elect Director Gerald R. Szczepanski For For Management 1.7 Elect Director Kathy P. Vrabeck For For Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Ernst A. Haberli For For Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Robert J. Ritchie For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Casey J. Sylla For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann N. Reese For For Management 1.2 Elect Director Bruce J. Carter For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt GHG Emissions Reduction Goals None For Shareholder -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Brown For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Hollars For For Management 1.4 Elect Director John Mulder For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 1.7 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Bolinder For For Management 1b Elect Director G. Kent Conrad For For Management 1c Elect Director Melina E. Higgins For For Management 1d Elect Director Thomas J. McInerney For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director James A. Parke For For Management 1h Elect Director Debra J. Perry For For Management 1i Elect Director Robert P. Restrepo, Jr. For For Management 1j Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For For Management 1b Elect Director Robert W. Liptak For For Management 1c Elect Director James R. Tobin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Carroll For For Management 1b Elect Director Jack W. Eugster For For Management 1c Elect Director R. William Van Sant For For Management 1d Elect Director Emily C. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For For Management 1b Elect Director James W. Bradford, Jr. For For Management 1c Elect Director Michael F. McNally For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Hawkins For For Management 1b Elect Director Gary D. Blackford For For Management 1c Elect Director Patrick J. O'Leary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hairston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director Jerry L. Levens For For Management 1.4 Elect Director Christine L. Pickering For For Management 2 Change Company Name to Hancock Whitney For For Management Corporation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director James K. Scott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Todd J. Meredith For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Peter F. Lyle, Sr. For For Management 1.6 Elect Director Edwin B. Morris, III For For Management 1.7 Elect Director John Knox Singleton For For Management 1.8 Elect Director Bruce D. Sullivan For For Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director Dino D. Ottaviano For For Management 1.6 Elect Director Michael E. McBryan For For Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista Berry For For Management 1c Elect Director Thurman K. Case For For Management 1d Elect Director Timothy F. Meeker For For Management 1e Elect Director Julien R. Mininberg For For Management 1f Elect Director Beryl B. Raff For For Management 1g Elect Director William F. Susetka For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 09, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director Brenda Freeman For For Management 1.3 Elect Director J. Barry Griswell For For Management 1.4 Elect Director Brian C. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director Charles E. Golden For For Management 1.7 Elect Director John J. Greisch For For Management 1.8 Elect Director William H. Kucheman For For Management 1.9 Elect Director Ronald A. Malone For For Management 1.10 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stan A. Askren For For Management 1b Elect Director Mary A. Bell For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director R. Kevin Hardage None None Management *Withdrawn Resolution* 1g Elect Director Michael C. Jennings For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Brian S. Davis For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Mike D. Beebe For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director Tracy M. French For For Management 1.10 Elect Director Karen E. Garrett For For Management 1.11 Elect Director James G. Hinkle For For Management 1.12 Elect Director Alex R. Lieblong For For Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Judith F. Marks For For Management 1.6 Elect Director David G. Nord For For Management 1.7 Elect Director John G. Russell For For Management 1.8 Elect Director Steven R. Shawley For For Management 1.9 Elect Director Richard J. Swift For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Robert S. Swinney For For Management 1.4 Elect Director David C. Greenberg For For Management 1.5 Elect Director Elisha W. Finney For Withhold Management 1.6 Elect Director Douglas E. Giordano For For Management 1.7 Elect Director David F. Hoffmeister For For Management 1.8 Elect Director Donald M. Abbey For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 1.10 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Cynthia J. Warner For For Management 1.3 Elect Director Mark A. Buthman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ILG, INC. Ticker: ILG Security ID: 44967H101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director Lewis J. Korman For For Management 1.7 Elect Director Thomas J. Kuhn For For Management 1.8 Elect Director Thomas J. McInerney For Withhold Management 1.9 Elect Director Thomas P. Murphy, Jr. For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Sergio D. Rivera For For Management 1.12 Elect Director Thomas O. Ryder For For Management 1.13 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Ticker: INCR Security ID: 45329R109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director Umesh Padval For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Robert Rango For For Management 1.5 Elect Director Norman Taffe For For Management 1.6 Elect Director Selena LaCroix For For Management 1.7 Elect Director Gregory L. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For For Management 1D Elect Director Paul J. Brody For For Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Richard Gates For For Management 1G Elect Director Gary Katz For For Management 1H Elect Director Kenneth J. Winston For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Irving Greenblum For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Peggy J. Newman For For Management 1.5 Elect Director Dennis E. Nixon For For Management 1.6 Elect Director Larry A. Norton For For Management 1.7 Elect Director Roberto R. Resendez For For Management 1.8 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Mario Longhi For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Rebecca A. McDonald For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For Against Management 1.3 Elect Director Sarah Fay For For Management 1.4 Elect Director W. Brian Kretzmer For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Richard S. Ressler For Against Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sarah Arkle as Director For For Management 3 Re-elect Kalpana Desai as Director For For Management 4 Re-elect Jeffrey Diermeier as Director For For Management 5 Re-elect Kevin Dolan as Director For For Management 6 Re-elect Eugene Flood Jr as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Lawrence Kochard as Director For For Management 10 Re-elect Glenn Schafer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For Against Management Director 12 Re-elect Richard Weil as Director For For Management 13 Re-elect Tatsusaburo Yamamoto as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Deferred Equity Plan For For Management 16 Approve Restricted Share Plan For For Management 17 Approve Buy As You Earn Plan For For Management 18 Approve International Buy As You Earn For For Management Plan 19 Approve Sharesave Scheme For For Management 20 Approve Long Term Incentive Stock Plan For For Management 21 Approve Employment Inducement Award For For Management Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Matthew Kelly For For Management 1.2 Elect Director Mitchell N. Schear For For Management 1.3 Elect Director Ellen Shuman For For Management 1.4 Elect Director John F. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Opt Out of Section 3-804(c) of the MGCL For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Virginia Gambale For For Management 1c Elect Director Stephan Gemkow For For Management 1d Elect Director Robin Hayes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Stanley McChrystal For For Management 1g Elect Director Joel Peterson For For Management 1h Elect Director Frank Sica For For Management 1i Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For For Management 1.2 Elect Director Laurie A. Leshin For For Management 1.3 Elect Director William Pence For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Tax Benefits Rights Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Umberto della Sala For For Management 1F Elect Director Lester L. Lyles For For Management 1G Elect Director Wendy M. Masiello For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director George N. Cochran For For Management 3.2 Elect Director Kathleen M. Cronin For For Management 3.3 Elect Director Douglas G. Geoga For For Management 3.4 Elect Director Thomas M. Goldstein For For Management 3.5 Elect Director Lacy M. Johnson For For Management 3.6 Elect Director Robert J. Joyce For For Management 3.7 Elect Director Joseph P. Lacher, Jr. For For Management 3.8 Elect Director Christopher B. Sarofim For For Management 3.9 Elect Director David P. Storch For For Management 3.10 Elect Director Susan D. Whiting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy L. Davis For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director William M. Lambert For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Sagar A. Patel For For Management 1.6 Elect Director Christopher Rossi For For Management 1.7 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 1.3 Elect Director Robert A. Rango For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For For Management 1.2 Elect Director Theodore L. Weise For For Management 1.3 Elect Director John T. Whates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Knight For For Management 1.2 Elect Director Kathryn Munro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Certain Provisions Relating to Class B Common Stock 4 Amend Certificate of Incorporation to For For Management Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions 5 Amend Bylaws to Eliminate Legacy For For Management Provisions Regarding Amendment of Certain Provisions of By-Laws 6 Ratify Grant Thornton LLP as Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Hirsch For For Management 1.2 Elect Director Ronald Jankov For For Management 1.3 Elect Director Ye Jane Li For For Management 1.4 Elect Director Cheryl Shavers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Blixt For For Management 1b Elect Director Andre J. Hawaux For For Management 1c Elect Director W.G. Jurgensen For For Management 1d Elect Director Thomas P. Maurer For For Management 1e Elect Director Hala G. Moddelmog For For Management 1f Elect Director Andrew J. Schindler For For Management 1g Elect Director Maria Renna Sharpe For For Management 1h Elect Director Thomas P. Werner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Robert P. Ostryniec For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Gattoni For For Management 1.2 Elect Director Anthony J. Orlando For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Denise M. Coll For For Management 1.3 Elect Director Jeffrey T. Foland For For Management 1.4 Elect Director Darryl Hartley-Leonard For For Management 1.5 Elect Director Jeffrey L. Martin For For Management 1.6 Elect Director Stuart L. Scott For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders the Ability to For Against Management Amend the Bylaws -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Tianqiao Chen For For Management 1.3 Elect Director Wen-Yu "Robert" Chiu For For Management 1.4 Elect Director Carol Anthony "John" For For Management Davidson 1.5 Elect Director Barry W. Huff For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director W. Allen Reed For For Management 1.8 Elect Director Margaret Milner For For Management Richardson 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Joseph A. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gabriel Dalporto For For Management 1.2 Elect Director Thomas M. Davidson, Jr. For For Management 1.3 Elect Director Neal Dermer For For Management 1.4 Elect Director Robin Henderson For For Management 1.5 Elect Director Peter Horan For For Management 1.6 Elect Director Douglas Lebda For For Management 1.7 Elect Director Steven Ozonian For For Management 1.8 Elect Director Saras Sarasvathy For For Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Craig Troyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For Withhold Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Declaration of Trust to Permit For For Management Shareholders to Amend the Bylaws 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Rogers For For Management 1.2 Elect Director Charles E. Lannon For For Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Mark G. Barberio For For Management 1.6 Elect Director Carol Hansell For For Management 1.7 Elect Director Dana Hamilton For For Management 1.8 Elect Director Edward J. Pettinella For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marguerite W. Kondracke For For Management 1b Elect Director John E. Maupin, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Stephen G. Hanks For For Management 1.3 Elect Director Michael F. Hilton For Withhold Management 1.4 Elect Director G. Russell Lincoln For For Management 1.5 Elect Director Kathryn Jo Lincoln For For Management 1.6 Elect Director William E. MacDonald, For For Management III 1.7 Elect Director Christopher L. Mapes For For Management 1.8 Elect Director Phillip J. Mason For For Management 1.9 Elect Director Hellene S. Runtagh For For Management 1.10 Elect Director Ben P. Patel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tzau-Jin (T.J.) Chung For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Anthony Grillo For For Management 1d Elect Director David W. Heinzmann For For Management 1e Elect Director Gordon Hunter For For Management 1f Elect Director John E. Major For Against Management 1g Elect Director William P. Noglows For For Management 1h Elect Director Ronald L. Schubel For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Damien McDonald For For Management 1.4 Elect Director Daniel J. Moore For For Management 1.5 Elect Director Hugh M. Morrison For For Management 1.6 Elect Director Alfred J. Novak For For Management 1.7 Elect Director Sharon O'Kane For For Management 1.8 Elect Director Arthur L. Rosenthal For For Management 1.9 Elect Director Andrea L. Saia For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Accept Financial Statements and For For Management Statutory Reports 8 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 9 Authorise the Audit and Compliance For For Management Committee to Fix Remuneration of Auditors -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For For Management 1.2 Elect Director Ariel Emanuel For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Ping Fu For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 1.12 Elect Director Dana Walden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Simon For For Management 1.2 Elect Director Edwin J. Gillis For For Management 1.3 Elect Director Sara C. Andrews For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ozey K. Horton, Jr. For For Management 1b Elect Director W. Bradley Southern For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Nathan Gantcher For For Management 1.6 Elect Director David S. Mack For For Management 1.7 Elect Director Alan G. Philibosian For For Management 1.8 Elect Director Irvin D. Reid For For Management 1.9 Elect Director Rebecca Robertson For For Management 1.10 Elect Director Vincent Tese For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For For Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For Against Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director Emily H. Portney For For Management 1j Elect Director John Steinhardt For For Management 1k Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Harkin For Against Management 1.2 Elect Director Joe Kiani For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Byerley For For Management 1.2 Elect Director Julia P. Forrester For For Management 1.3 Elect Director Timothy E. Parker For For Management 1.4 Elect Director David M. Posner For For Management 1.5 Elect Director Kenneth L. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Caswell For For Management 1.2 Elect Director Richard A. Montoni For For Management 1.3 Elect Director Raymond B. Ruddy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Sunil Garg For For Management 1e Elect Director Charles J. Gries For For Management 1f Elect Director James N. Hallene For For Management 1g Elect Director Thomas H. Harvey For For Management 1h Elect Director Richard J. Holmstrom For For Management 1i Elect Director Mark A. Hoppe For For Management 1j Elect Director Karen J. May For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For For Management 1b Elect Director Karen B. Fagg For For Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For For Management 1f Elect Director William E. McCracken For For Management 1g Elect Director Patricia L. Moss For For Management 1h Elect Director Harry J. Pearce For For Management 1i Elect Director John K. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Elizabeth N. Pitman For For Management 1.5 Elect Director C. Reynolds Thompson, For For Management III 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tarek A. Sherif For For Management 1b Elect Director Glen M. de Vries For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Neil M. Kurtz For For Management 1e Elect Director George W. McCulloch For For Management 1f Elect Director Lee A. Shapiro For For Management 1g Elect Director Robert B. Taylor For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Michael D. Curtius For For Management 1.5 Elect Director Gabriel Tirador For For Management 1.6 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Donald A. Baer For For Management 1.4 Elect Director Thomas H. Harty For For Management 1.5 Elect Director Beth J. Kaplan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For Against Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Richard M. Beyer For For Management 1.7 Elect Director Paul F. Folino For For Management 1.8 Elect Director William L. Healey For For Management 1.9 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carmola For For Management 1b Elect Director Robert L. Clark For For Management 1c Elect Director Marc E. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Garrey E. Carruthers For For Management 1B Elect Director Daniel Cooperman For For Management 1C Elect Director Richard M. Schapiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For Withhold Management 1.2 Elect Director Jeff Zhou For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Sandra Phillips Rogers For For Management 1.3 Elect Director John T. Ryan, III For For Management 2 Elect Director Nishan J. Vartanian For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Wendy E. Lane For For Management 1h Elect Director Jacques P. Perold For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director George W. Siguler For For Management 1k Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director James W. Keyes For For Management 1.3 Elect Director Diane N. Landen For For Management 1.4 Elect Director David B. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director James R. Crane For Withhold Management 1.3 Elect Director John P. Kotts For Withhold Management 1.4 Elect Director Michael C. Linn For Withhold Management 1.5 Elect Director Anthony G. Petrello For For Management 1.6 Elect Director Dag Skattum For For Management 1.7 Elect Director John Yearwood For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Examine and Take Active Steps to Against Against Shareholder Participate in Natural Gas Local Distribution Sector -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Roesslein For For Management 1.2 Elect Director Duy-Loan T. Le For For Management 1.3 Elect Director Gerhard P. Fettweis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. M. Beall For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director David M. Fick For For Management 1.5 Elect Director Edward J. Fritsch For For Management 1.6 Elect Director Kevin B. Habicht For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Sam L. Susser For For Management 1.9 Elect Director Julian E. Whitehurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Kurt P. Kuehn For For Management 1.5 Elect Director William R. Nuti For For Management 1.6 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Christopher Perretta For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen A. Borkowski For For Management 1.2 Elect Director Thomas C. O'Connor For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director M. William Howard For For Management 1.5 Elect Director J. Terry Strange For For Management 1.6 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Hanif "Wally" Dahya For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director H. Hiter Harris, III For For Management 1.7 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. George, Jr. For For Management 1.2 Elect Director Michael F. Hilton For For Management 1.3 Elect Director Frank M. Jaehnert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Andrew D. Lipman For For Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vickie L. Capps For For Management 1b Elect Director John A. DeFord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Goodwin For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank A. Bozich For For Management 1B Elect Director James H. Brandi For For Management 1C Elect Director Peter D. Clarke For For Management 1D Elect Director Luke R. Corbett For For Management 1E Elect Director David L. Hauser For For Management 1F Elect Director Robert O. Lorenz For For Management 1G Elect Director Judy R. McReynolds For For Management 1H Elect Director J. Michael Sanner For For Management 1I Elect Director Sheila G. Talton For For Management 1J Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director Sherry A. Aaholm For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Robert G. Culp, III For For Management 1.6 Elect Director Bradley R. Gabosch For For Management 1.7 Elect Director Greg C. Gantt For For Management 1.8 Elect Director Patrick D. Hanley For For Management 1.9 Elect Director John D. Kasarda For Withhold Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Spencer LeRoy, III For For Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Steps Taken to Improve Board Against For Shareholder Oversight of Climate Change Risk 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director Earl L. Shipp For For Management 1.3 Elect Director Vincent J. Smith For For Management 1.4 Elect Director Carol A. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapila K. Anand For For Management 1.2 Elect Director Craig M. Bernfield For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Craig R. Callen For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Edward Lowenthal For For Management 1.7 Elect Director Ben W. Perks For For Management 1.8 Elect Director C. Taylor Pickett For For Management 1.9 Elect Director Stephen D. Plavin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gibson For For Management 1.2 Elect Director Pattye L. Moore For For Management 1.3 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to For For Management Declassify the Board, to Provide for the Annual Election of All Directors, and to Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director Lennard A. Fisk For For Management 1d Elect Director Ronald R. Fogleman For For Management 1e Elect Director Ronald T. Kadish For For Management 1f Elect Director Tig H. Krekel For For Management 1g Elect Director Douglas L. Maine For For Management 1h Elect Director Roman Martinez, IV For For Management 1i Elect Director Janice I. Obuchowski For For Management 1j Elect Director James G. Roche For For Management 1k Elect Director Harrison H. Schmitt For For Management 1l Elect Director David W. Thompson For For Management 1m Elect Director Scott L. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Wilson R. Jones For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Kimberley Metcalf-Kupres For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For Withhold Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Barbara B. Hill For For Management 1.4 Elect Director Lemuel E. Lewis For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Mark F. McGettrick For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director P. Cody Phipps For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director John J. McMackin, Jr. For For Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For For Management 1.9 Elect Director Hugh H. Roberts For For Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Acker For For Management 1.2 Elect Director Paul R. Burke For For Management 1.3 Elect Director Craig A. Carlson For For Management 1.4 Elect Director John M. Eggemeyer, III For For Management 1.5 Elect Director C. William Hosler For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Roger H. Molvar For For Management 1.8 Elect Director James J. Pieczynski For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director Robert A. Stine For For Management 1.11 Elect Director Matthew P. Wagner For For Management 1.12 Elect Director Mark T. Yung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adjourn Meeting For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Sonya E. Medina For For Management 1e Elect Director John H. Schnatter For For Management 1f Elect Director Mark S. Shapiro For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany 'TJ' Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, For For Management Jr. 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Janeen S. Judah For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For Against Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abney S. Boxley, III For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Renda J. Burkhart For For Management 1d Elect Director Gregory L. Burns For For Management 1e Elect Director Richard D. Callicutt, II For For Management 1f Elect Director Marty G. Dickens For For Management 1g Elect Director Thomas C. Farnsworth, For For Management III 1h Elect Director Joseph C. Galante For For Management 1i Elect Director Glenda Baskin Glover For For Management 1j Elect Director David B. Ingram For For Management 1k Elect Director Robert A. McCabe, Jr. For For Management 1l Elect Director Ronald L. Samuels For For Management 1m Elect Director Gary L. Scott For For Management 1n Elect Director Reese L. Smith, III For For Management 1o Elect Director Thomas R. Sloan For For Management 1p Elect Director G. Kennedy Thompson For For Management 1q Elect Director M. Terry Turner For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For Against Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marv Tseu For For Management 1b Elect Director Joe Burton For For Management 1c Elect Director Brian Dexheimer For For Management 1d Elect Director Robert Hagerty For For Management 1e Elect Director Gregg Hammann For For Management 1f Elect Director John Hart For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman P. Becker For For Management 1b Elect Director Patricia K. Collawn For For Management 1c Elect Director E. Renae Conley For For Management 1d Elect Director Alan J. Fohrer For For Management 1e Elect Director Sidney M. Gutierrez For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director Donald K. Schwanz For For Management 1h Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bilicic For For Management 1b Elect Director Annette K. Clayton For For Management 1c Elect Director Kevin M. Farr For For Management 1d Elect Director John P. Wiehoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For Withhold Management 1.4 Elect Director William R. Jellison For For Management 1.5 Elect Director Sandra Beach Lin For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew W. Code For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Manuel J. Perez de la For For Management Mesa 1d Elect Director Harlan F. Seymour For For Management 1e Elect Director Robert C. Sledd For For Management 1f Elect Director John E. Stokely For For Management 1g Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay W. Brown For For Management 1.2 Elect Director Edwin H. Callison For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders and the Board For For Management with the Concurrent Power to Amend the Bylaws -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Driscoll For For Management 1b Elect Director Eric J. Cremers For For Management 1c Elect Director D. Mark Leland For For Management 1d Elect Director Lenore M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For Against Management 1g Elect Director Mark Mason For For Management 1h Elect Director Beatriz R. Perez For For Management 1i Elect Director D. Richard Williams For For Management 1j Elect Director Glenn J. Williams For For Management 1k Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director W.R. Collier For For Management 1.3 Elect Director Robert Steelhammer For For Management 1.4 Elect Director H. E. Timanus, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Robert P. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillips S. Baker, Jr. For For Management 2.2 Elect Director Julie A. Dill For For Management 2.3 Elect Director Robert F. Heinemann For For Management 2.4 Elect Director Michael J. Minarovic For For Management 2.5 Elect Director M. W. Scoggins For For Management 2.6 Elect Director Mary Shafer-Malicki For For Management 2.7 Elect Director Charles B. Stanley For For Management 2.8 Elect Director David A. Trice For For Management 3.9 Elect Director Phillips S. Baker, Jr. For For Management (Class II) 3.10 Elect Director Julie A. Dill (Class For For Management III) 3.11 Elect Director Robert F. Heinemann For For Management (Class I) 3.12 Elect Director Michael J. Minarovic For For Management (Class I) 3.13 Elect Director M. W. Scoggins (Class For For Management III) 3.14 Elect Director Mary Shafer-Malicki For For Management (Class II) 3.15 Elect Director Charles B. Stanley For For Management (Class II) 3.16 Elect Director David A. Trice (Class I) For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn G. Cohen For For Management 1.2 Elect Director Jerry L. Doctrow For For Management 1.3 Elect Director Paul J. Klaassen For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Philip R. Schimmel For For Management 1.6 Elect Director Kathleen Smalley For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Kincaid For For Management 1B Elect Director Keith E. Bass For For Management 1C Elect Director Dod A. Fraser For For Management 1D Elect Director Scott R. Jones For For Management 1E Elect Director Bernard Lanigan, Jr. For For Management 1F Elect Director Blanche L. Lincoln For For Management 1G Elect Director V. Larkin Martin For For Management 1H Elect Director David L. Nunes For For Management 1I Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Mark J. Gliebe For For Management 1g Elect Director Henry W. Knueppel For For Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Curtis W. Stoelting For For Management 1j Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director Thomas W. Gimbel For For Management 1e Elect Director David H. Hannah For For Management 1f Elect Director Douglas M. Hayes For For Management 1g Elect Director Mark V. Kaminski For For Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director Gregg J. Mollins For For Management 1j Elect Director Andrew G. Sharkey, III For For Management 1k Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. J. Gray For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Kevin J. O'Donnell For For Management 1d Elect Director Valerie Rahmani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Pamela R. Rollins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Albrecht For For Management 1b Elect Director Thomas P. Burke For For Management 1c Elect Director Thomas R. Hix For For Management 1d Elect Director Jack B. Moore For For Management 1e Elect Director Thierry Pilenko For For Management 1f Elect Director Suzanne P. Nimocks For For Management 1g Elect Director John J. Quicke For For Management 1h Elect Director Tore I. Sandvold For For Management 1i Elect Director Charles L. Szews For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Resolution to Approve the Form of For For Management Share Repurchase Contracts and Repurchase Counterparties 9 Resolution Authorizing the Board to For For Management Allot Equity Securities 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Kevin McArthur For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Sybil E. Veenman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Lagacy For For Management 1.2 Elect Director Robert A. Livingston For For Management 1.3 Elect Director Frederick R. Nance For For Management 1.4 Elect Director William B. Summers, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert J. Eck For For Management 1c Elect Director Robert A. Hagemann For For Management 1d Elect Director Michael F. Hilton For Against Management 1e Elect Director Tamara L. Lundgren For For Management 1f Elect Director Luis P. Nieto, Jr. For For Management 1g Elect Director David G. Nord For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Abbie J. Smith For For Management 1j Elect Director E. Follin Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For Against Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Raymond J. Lewis For For Management 1f Elect Director Jeffrey A. Malehorn For For Management 1g Elect Director Richard K. Matros For For Management 1h Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve Couturier For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Judy Odom For For Management 1.4 Elect Director Karl Peterson For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Button Bell For For Management 1.2 Elect Director Christian A. Brickman For For Management 1.3 Elect Director Marshall E. Eisenberg For For Management 1.4 Elect Director David W. Gibbs For For Management 1.5 Elect Director Linda Heasley For For Management 1.6 Elect Director Joseph C. Magnacca For For Management 1.7 Elect Director Robert R. McMaster For For Management 1.8 Elect Director John A. Miller For For Management 1.9 Elect Director Susan R. Mulder For For Management 1.10 Elect Director Edward W. Rabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Suzanne T. Mestayer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt a Policy to Phase Out Use of Against Against Shareholder Medically Important Antibiotics For Growth Promotion and Disease Prevention 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director Deborah B. Dunie For For Management 1c Elect Director John J. Hamre For For Management 1d Elect Director Mark J. Johnson For For Management 1e Elect Director Timothy J. Mayopoulos For Against Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Edward J. Sanderson, Jr. For For Management 1i Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Peter A. Cohen For For Management 1.4 Elect Director Richard M. Haddrill For For Management 1.5 Elect Director M. Gavin Isaacs For For Management 1.6 Elect Director Viet D. Dinh For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director David L. Kennedy For For Management 1.9 Elect Director Gabrielle K. McDonald For For Management 1.10 Elect Director Paul M. Meister For Withhold Management 1.11 Elect Director Michael J. Regan For For Management 1.12 Elect Director Barry F. Schwartz For For Management 1.13 Elect Director Kevin M. Sheehan For For Management 1.14 Elect Director Frances F. Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Ownership Limitations For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl A. Guarino For For Management 1b Elect Director Carmen V. Romeo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Harris Jones For Withhold Management 1.2 Elect Director Jennifer B. Clark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For For Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Sara Martinez Tucker For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Approve Business Combinations 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Helen McCluskey For For Management 1e Elect Director Sharon L. McCollam For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approval of Save As You Earn Scheme For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Joseph M. Jordan For Withhold Management 2 Amend Certificate of Incorporation to For For Management Permit The Board to Increase Number of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Tyson Tuttle For For Management 1B Elect Director Sumit Sadana For For Management 1C Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Nancy A. Krejsa For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For For Management 1.3 Elect Director Thomas Walsh For Withhold Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Philipe Guillemot For Withhold Management 1.4 Elect Director Robert C. Tiede For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Cumulative Voting For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director John P. Hester For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Terry W. Rathert For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence ('Chip') P. For For Management Molloy 1.3 Elect Director Joseph O'Leary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For For Management 1.3 Elect Director Frank D. Byrne For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Duncan K. Nichol For For Management 1f Elect Director Walter M Rosebrough, Jr. For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 1i Elect Director John P. Wareham For For Management 1j Elect Director Loyal W. Wilson For For Management 1k Elect Director Michael B. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorise the Board or the Audit For For Management Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Navy E. Djonovic For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Robert Giambrone For For Management 1.6 Elect Director Jack Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director Maureen Mitchell For For Management 1.10 Elect Director Patricia M. Nazemetz For For Management 1.11 Elect Director Richard O'Toole For For Management 1.12 Elect Director Ralph F. Palleschi For For Management 1.13 Elect Director Burt Steinberg For For Management 1.14 Elect Director William E. Whiston For For Management 2 Amend Bylaws to Permit Removal of For For Management Directors With or Without Cause 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For Withhold Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis F. Lee For For Management 1b Elect Director Nelson C. Chan For For Management 1c Elect Director Richard L. Sanquini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Allen For For Management 1B Elect Director Linda S. Harty For For Management 1C Elect Director Alistair Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director F. Dixon Brooke, Jr. For For Management 1D Elect Director Stephen T. Butler For For Management 1E Elect Director Elizabeth W. Camp For For Management 1F Elect Director Diana M. Murphy For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director John L. Stallworth For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Michael Dornemann For For Management 1.4 Elect Director J Moses For For Management 1.5 Elect Director Michael Sheresky For For Management 1.6 Elect Director LaVerne Srinivasan For For Management 1.7 Elect Director Susan Tolson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Mayree C. Clark For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Recapitalization Plan to Against For Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Elect Director Mayree C. Clark For Did Not Vote Shareholder 1.3 Elect Director Michael J. Embler For Did Not Vote Shareholder 2 Ratify KPMG LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan None Did Not Vote Management 5 Approve Recapitalization Plan to For Did Not Vote Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director Thomas F. Jasper For For Management 1.7 Elect Director George G. Johnson For For Management 1.8 Elect Director Richard H. King For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director James M. Ramstad For For Management 1.11 Elect Director Roger J. Sit For For Management 1.12 Elect Director Julie H. Sullivan For For Management 1.13 Elect Director Barry N. Winslow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Remuneration of Non-Employee For For Management Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina L. Bianchini For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Stuart J. Epstein For For Management 1d Elect Director Lidia Fonseca For For Management 1e Elect Director David T. Lougee For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 1k Elect Director Melinda C. Witmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Candace H. Duncan For For Management 1b Elect Director Liam J. Kelly For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Stuart A. Randle For For Management 1e Elect Director Andrew A. Krakauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Kimberly D. Dixon For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director John A. Heil For For Management 1c Elect Director Jon L. Luther For For Management 1d Elect Director Richard W. Neu For For Management 1e Elect Director Arik W. Ruchim For For Management 1f Elect Director Scott L. Thompson For For Management 1g Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald A. Rittenmeyer For For Management 1B Elect Director J. Robert Kerrey For For Management 1C Elect Director James L. Bierman For For Management 1D Elect Director Richard W. Fisher For For Management 1E Elect Director Brenda J. Gaines For For Management 1F Elect Director Edward A. Kangas For For Management 1G Elect Director Richard J. Mark For For Management 1H Elect Director Tammy Romo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa R. Bacus For For Management 1b Elect Director Timothy C.K. Chou For For Management 1c Elect Director James M. Ringler For Against Management 1d Elect Director John G. Schwarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For Against Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Matthew Hepler For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 1i Elect Director Oren G. Shaffer For For Management 1j Elect Director David C. Wang For For Management 1k Elect Director Scott W. Wine For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Taylor For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spillane For For Management 1.2 Elect Director Gregg A. Tanner For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Ian D. Clough For For Management 1.3 Elect Director Susan E. Docherty For For Management 1.4 Elect Director Reginald D. Hedgebeth For For Management 1.5 Elect Director Dan R. Henry For For Management 1.6 Elect Director Michael J. Herling For For Management 1.7 Elect Director Douglas A. Pertz For For Management 1.8 Elect Director George I. Stoeckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome I. Kransdorf For For Management 1e Elect Director Laurence B. Mindel For For Management 1f Elect Director David B. Pittaway For For Management 1g Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cindy Christy For For Management 1b Elect Director L. Gordon Crovitz For For Management 1c Elect Director James N. Fernandez For For Management 1d Elect Director Paul R. Garcia For For Management 1e Elect Director Anastassia Lauterbach For For Management 1f Elect Director Thomas J. Manning For For Management 1g Elect Director Randall D. Mott For For Management 1h Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Anne N. Foreman For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Christopher C. Wheeler For For Management 1.5 Elect Director Julie Myers Wood For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Proxy Access Bylaw Amendment Against Against Shareholder -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Celeste A. Clark For For Management 1.3 Elect Director Andrew R. Heyer For For Management 1.4 Elect Director R. Dean Hollis For For Management 1.5 Elect Director Shervin J. Korangy For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Jack L. Sinclair For For Management 1.9 Elect Director Glenn W. Welling For For Management 1.10 Elect Director Dawn M. Zier For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Kevin Condron For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh Bekenstein For Withhold Management 1.2 Elect Director Ryan Cotton For For Management 1.3 Elect Director Monte E. Ford For For Management 1.4 Elect Director Karen Kaplan For For Management 1.5 Elect Director Matthew S. Levin For For Management 1.6 Elect Director John J. Mahoney For For Management 1.7 Elect Director James A. Quella For For Management 1.8 Elect Director Beryl B. Raff For For Management 1.9 Elect Director Carl S. Rubin For For Management 1.10 Elect Director Peter F. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Rachel Glaser For For Management 1.3 Elect Director John W. Rogers, Jr. For For Management 1.4 Elect Director Rebecca Van Dyck For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Peter E. Shumlin For For Management 1.3 Elect Director John R. Vines For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For Withhold Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 1.4 Elect Director Michael G. Vale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc D. Scherr For For Management 1b Elect Director James A. FitzPatrick, For For Management Jr. 1c Elect Director Rick A. Wilber For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Kristin A. Dolan For Against Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Suwinski For For Management 1.2 Elect Director J. Allen Kosowsky For For Management 1.3 Elect Director Wilson Jones For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Carl B. Marbach For For Management 1.7 Elect Director John A. McLean For For Management 1.8 Elect Director Stephen A. Novick For For Management 1.9 Elect Director Wendell E. Pritchett For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Gordon For For Management 1.2 Elect Director Lana Jane Lewis-Brent For For Management 1.3 Elect Director Barre A. Seibert For For Management 1.4 Elect Director Paula M. Wardynski For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles to Create Additional For For Management Authorized Share Capital to Effect a Mandatory Offer 3 Elect Director Frederik W. Mohn For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Other Business For Against Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2017 4 Approve the Renewal of Authorized For For Management Share Capital without Preemptive Rights 5A Elect Director Glyn A. Barker For For Management 5B Elect Director Vanessa C.L. Chang For For Management 5C Elect Director Frederico F. Curado For For Management 5D Elect Director Chadwick C. Deaton For For Management 5E Elect Director Vincent J. Intrieri For Against Management 5F Elect Director Samuel J. Merksamer For For Management 5G Elect Director Merril A. 'Pete' For For Management Miller, Jr. 5H Elect Director Frederik W. Mohn For For Management 5I Elect Director Edward R. Muller For For Management 5J Elect Director Tan Ek Kia For For Management 5K Elect Director Jeremy D. Thigpen For For Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management Board Chairman 7A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 7C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur / For For Management Notariatas Independent Proxy 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million 12 Amend Omnibus Stock Plan For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Oakland For For Management 1.2 Elect Director Frank J. O'Connell For For Management 1.3 Elect Director Matthew E. Rubel For For Management 1.4 Elect Director David B. Vermylen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For Against Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Kaigham (Ken) Gabriel For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For Withhold Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director William A. Brown For For Management 1.3 Elect Director James N. Compton For For Management 1.4 Elect Director Tracy T. Conerly For For Management 1.5 Elect Director Toni D. Cooley For For Management 1.6 Elect Director J. Clay Hays, Jr. For For Management 1.7 Elect Director Gerard R. Host For For Management 1.8 Elect Director Harris V. Morrissette For For Management 1.9 Elect Director Richard H. Puckett For For Management 1.10 Elect Director R. Michael Summerford For For Management 1.11 Elect Director Harry M. Walker For For Management 1.12 Elect Director LeRoy G. Walker, Jr. For For Management 1.13 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E.V. (Rick) Goings For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director David R. Parker For For Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Patricia A. Stitzel For For Management 1.12 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For For Management 1B Elect Director Glenn A. Carter For For Management 1C Elect Director Brenda A. Cline For For Management 1D Elect Director J. Luther King, Jr. For For Management 1E Elect Director John S. Marr, Jr. For For Management 1F Elect Director H. Lynn Moore, Jr. For For Management 1G Elect Director Daniel M. Pope For For Management 1H Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Frank S. Hermance For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director Marvin O. Schlanger For For Management 1.7 Elect Director James B. Stallings, Jr. For For Management 1.8 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director J. Mariner Kemper For For Management 1.6 Elect Director Gordon E. Lansford For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Kris A. Robbins For For Management 1.9 Elect Director L. Joshua Sosland For For Management 1.10 Elect Director Dylan E. Taylor For For Management 1.11 Elect Director Paul Uhlmann, III For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For Against Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Peter A. Converse For For Management 1.4 Elect Director Michael P. Fitzgerald For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director J. Paul McNamara For For Management 1.7 Elect Director Mark R. Nesselroad For For Management 1.8 Elect Director Mary K. Weddle For For Management 1.9 Elect Director Gary G. White For For Management 1.10 Elect Director P. Clinton Winter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Burritt For For Management 1b Elect Director Patricia Diaz Dennis For For Management 1c Elect Director Dan O. Dinges For For Management 1d Elect Director John J. Engel For For Management 1e Elect Director Murry S. Gerber For For Management 1f Elect Director Stephen J. Girsky For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Eugene B. Sperling For For Management 1i Elect Director David S. Sutherland For For Management 1j Elect Director Patricia A. Tracey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Martine Rothblatt For For Management 1d Elect Director Louis Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. ("Skip") For For Management Frantz 1d Elect Director Andrew Frey For For Management 1e Elect Director Kenneth A. Gunderman For For Management 1f Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Charter to Provide Shareholders For For Management the Ability to Amend the Bylaws 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Steven Roth For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson For For Management 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Eric P. Edelstein For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Graham O. Jones For For Management 1g Elect Director Gerald Korde For For Management 1h Elect Director Michael L. LaRusso For For Management 1i Elect Director Marc J. Lenner For For Management 1j Elect Director Gerald H. Lipkin For For Management 1k Elect Director Ira Robbins For For Management 1l Elect Director Suresh L. Sani For For Management 1m Elect Director Jennifer W. Steans For For Management 1n Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Theo Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Carl L. Chapman For For Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Patrick K. Mullen For For Management 1.8 Elect Director R. Daniel Sadlier For For Management 1.9 Elect Director Michael L. Smith For For Management 1.10 Elect Director Teresa J. Tanner For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert W. Alspaugh For For Management 1B Elect Director Karen Austin For For Management 1C Elect Director Ronald Black For Against Management 1D Elect Director Paul Galant For For Management 1E Elect Director Alex W. (Pete) Hart For For Management 1F Elect Director Robert B. Henske For For Management 1G Elect Director Larry A. Klane For For Management 1H Elect Director Jonathan I. Schwartz For For Management 1I Elect Director Jane J. Thompson For Against Management 1J Elect Director Rowan Trollope For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Dankberg For For Management 1.2 Elect Director Varsha Rao For For Management 1.3 Elect Director Harvey White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Berkley For For Management 1b Elect Director Christopher L. Augostini For For Management 1c Elect Director Mark E. Brockbank For For Management 1d Elect Director Maria Luisa Ferre For For Management 1e Elect Director Leigh Ann Pusey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent J. Beardall For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 1.3 Elect Director Roy M. Whitehead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Rubin For For Management 1.2 Elect Director George P. Sape For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John R. Ciulla For For Management 1d Elect Director John J. Crawford For For Management 1e Elect Director Elizabeth E. Flynn For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford Alexander For For Management 1c Elect Director Shelaghmichael Brown For For Management 1d Elect Director James W. Crownover For For Management 1e Elect Director Stephen A. Lasher For For Management 1f Elect Director Thomas L. Ryan For Against Management 1g Elect Director Douglas W. Schnitzer For For Management 1h Elect Director C. Park Shaper For For Management 1i Elect Director Marc J. Shapiro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Glenn D. Steele, Jr. For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 1j Elect Director Paul E. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Michael L. Gallagher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For Against Management 1j Elect Director John H. Weiland For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Sandra A.J. Lawrence For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwan Faiveley For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director Brian P. Hehir For For Management 1.4 Elect Director Michael W.D. Howell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bachman For For Management 1.2 Elect Director Regina O. Sommer For For Management 1.3 Elect Director Jack VanWoerkom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Anthony Greener For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Grace Puma For For Management 1.6 Elect Director Christiana Smith Shi For For Management 1.7 Elect Director Sabrina Simmons For For Management 1.8 Elect Director Jerry Stritzke For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Zed S. Francis, III For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Sheila G. Talton For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gendron For For Management 1.2 Elect Director Daniel G. Korte For For Management 1.3 Elect Director Ronald M. Sega For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For Withhold Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Ozey K. Horton, Jr. For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 1.4 Elect Director Carl A. Nelson, Jr. For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director William G. Lowrie For For Management 1.7 Elect Director Kimberly S. Lubel For For Management 1.8 Elect Director Richard E. Muncrief For For Management 1.9 Elect Director Valerie M. Williams For For Management 1.10 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chirantan 'CJ' J. Desai For For Management 1.2 Elect Director Richard L. Keyser For For Management 1.3 Elect Director Ross W. Manire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ========= Northern Multi-Manager Global Listed Infrastructure Fund - ========== ========= Lazard Asset Management LLC ========== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director and Approve Director's For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director James M. Foote For For Management 1e Elect Director Steven T. Halverson For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Co-investment Plan For For Management 5 Elect Director For For Management 1 Authorize Board to Increase Capital to For For Management Service Co-investment Plan 2 Amend Company Bylaws Re: Article 13 For For Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Debra Goodin as Director For For Management 3 Elect Nora Scheinkestel as Director For For Management 4 Approve the Equal Reduction of Capital For For Management 5 Approve the Internalization of For For Management Macquarie Atlas Roads Limited 6 Approve the Change of Company Name to For For Management Atlas Arteria Limited 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Christopher Leslie as Director For For Management 3 Elect Jeffrey Conyers as Director For For Management 4 Elect Derek Stapley as Director For For Management 5 Approve the Internalization of For For Management Macquarie Atlas Roads International Limited 6 Approve the Change of Company Name to For For Management Atlas Arteria International Limited 7 Approve the Amendment to the Company's For For Management Bye-Laws -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For For Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Sir John Parker as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Neil Cooper as Director For For Management 8 Re-elect Susan Davy as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Richard C. Kelly For For Management 1.4 Elect Director Roger H. Kimmel For For Management 1.5 Elect Director Richard A. Meserve For For Management 1.6 Elect Director Forrest E. Miller For For Management 1.7 Elect Director Eric D. Mullins For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Anne Shen Smith For For Management 1.11 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Cease Charitable Contributions Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Boards 4 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Bonds 6 Approve Statement on Remuneration For Did Not Vote Management Policy 7 Elect Corporate Bodies For Did Not Vote Management 8 Approve Remuneration of Remuneration For Did Not Vote Management Committee Members -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2017 and Perspectives 5 Receive Information on 2017 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For Against Management 13b2 Elect Jean-Paul Senninger as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None For Shareholder 4 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karen Penrose as Director For For Management 3 Approve Grant of Performance Rights to For For Management Rick Francis -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Wilson as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For Against Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For For Management Chairman and CEO 14 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities ========= Northern Multi-Manager Global Listed Infrastructure Fund - ========== ========= Maple-Brown Abbott Limited ========== AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Richard W. Douglas For For Management 1e Elect Director Ruben E. Esquivel For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Michael E. Haefner For For Management 1j Elect Director Nancy K. Quinn For For Management 1k Elect Director Richard A. Sampson For For Management 1l Elect Director Stephen R. Springer For For Management 1m Elect Director Richard Ware, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as Director For For Management 2b Elect Ralph Craven as Director For Against Management 2c Elect Sally Farrier as Director For For Management 2d Elect Sun Jianxing as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Nino Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme 8 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Amend Remuneration Policy For For Management 6.1 Fix Number of Directors at 12 For For Management 6.2 Elect Maria Luisa Guijarro Pinal as For For Management Director 6.3 Elect Anne Bouverot as Director For For Management 6.4 Ratify Appointment of and Elect Carlos For For Management del Rio Carcano as Director 6.5 Ratify Appointment of and Elect David For For Management Diaz Almazan as Director 6.6 Reelect Bertrand Boudewijn Kan as For For Management Director 6.7 Reelect Pierre Blayau as Director For For Management 6.8 Reelect Peter Shore as Director For For Management 6.9 Reelect Giampaolo Zambeletti as For For Management Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Camunez For For Management 1b Elect Director Vanessa C.L. Chang For For Management 1c Elect Director James T. Morris For For Management 1d Elect Director Timothy T. O'Toole For For Management 1e Elect Director Pedro J. Pizarro For For Management 1f Elect Director Linda G. Stuntz For For Management 1g Elect Director William P. Sullivan For For Management 1h Elect Director Ellen O. Tauscher For For Management 1i Elect Director Peter J. Taylor For For Management 1j Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For Withhold Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Michael McShane For Withhold Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.30 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For For Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For For Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Charles Brindamour For For Management 1.3 Elect Director Marcello (Marc) Caira For For Management 1.4 Elect Director Christie Clark For For Management 1.5 Elect Director George Cooke For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Margaret (Marianne) For For Management Harris 1.8 Elect Director James Hinds For For Management 1.9 Elect Director Roberta Jamieson For For Management 1.10 Elect Director Frances Lankin For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director Jane Peverett For For Management 1.13 Elect Director Gale Rubenstein For For Management 1.14 Elect Director Mayo Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Methane Emissions Management Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For For Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 1.05 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect E.M. Hoekstra to Management For For Management Board 11 Reelect F. Eulderink to Management For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Elect L.J.I. Foufopoulus - De Ridder For For Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Nora Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Eric L. Butler For For Management 1.3 Elect Director Aristides S. Candris For For Management 1.4 Elect Director Wayne S. DeVeydt For For Management 1.5 Elect Director Joseph Hamrock For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Michael E. Jesanis For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Richard L. Thompson For For Management 1.10 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Richard C. Kelly For For Management 1.4 Elect Director Roger H. Kimmel For For Management 1.5 Elect Director Richard A. Meserve For For Management 1.6 Elect Director Forrest E. Miller For For Management 1.7 Elect Director Eric D. Mullins For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Anne Shen Smith For For Management 1.11 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Cease Charitable Contributions Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Bethany J. Mayer For For Management 1.9 Elect Director William G. Ouchi For For Management 1.10 Elect Director Debra L. Reed For For Management 1.11 Elect Director William C. Rusnack For For Management 1.12 Elect Director Lynn Schenk For For Management 1.13 Elect Director Jack T. Taylor For For Management 1.14 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Emma FitzGerald as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karen Penrose as Director For For Management 3 Approve Grant of Performance Rights to For For Management Rick Francis -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Stephan Cretier For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Wilson as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure ========= Northern Multi-Manager Global Real Estate Fund - Brookfield ========= ========= Investment Management Inc. ========= ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Approve Creation of EUR 33.95 Million For For Management Pool of Capital with Preemptive Rights 6.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool proposed under Item 6.1 6.3 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool proposed under Item 6. 1 -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director William Blakeley For For Management Chandlee, III 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director John T. Rippel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Douglas N. Benham For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Matthew J. Hart For For Management 1.8 Elect Director James H. Kropp For For Management 1.9 Elect Director Kenneth M. Woolley For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Elect Charlotte Boyle as Director For For Management 8 Re-elect Graeme Gordon as Director For For Management 9 Re-elect Gerry Murphy as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Re-elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director Jane E. DeFlorio For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director David R. Lukes For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Alexander Otto For For Management 1.7 Elect Director Scott D. Roulston For For Management 1.8 Elect Director Barry A. Sholem For For Management 2 Eliminate Cumulative Voting For For Management 3 Provide Proxy Access Right For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Norman K. Jenkins For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director David P. Stockert For For Management 1k Elect Director Chris Sultemeier For For Management 1l Elect Director Michael E. Szymanczyk For For Management 1m Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Steven E. Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Bruce N. Haase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Michael J. Schall For For Management 1.7 Elect Director Byron A. Scordelis For For Management 1.8 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of EUR 0.210 Per For For Management Share and EUR 2.10 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect C. Croff to Supervisory Board For For Management 8 Reelect J.-A. Persson to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Ratify KPMG as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Richard F. Wallman For Withhold Management 1.6 Elect Director Jodie W. McLean For For Management 1.7 Elect Director Ellen Keszler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management 8 Approve Dividends of EUR 0.73 per Share For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Re-elect Jonathan Short as Director For For Management 10 Elect Wendy Becker as Director For For Management 11 Elect Nick Hampton as Director For For Management 12 Elect Richard Mully as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Amend 2010 Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Increase in the Aggregate For For Management Amount of Fees Payable to Non-Executive Directors 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorise Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director Peter L. Rhein For For Management 1f Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For Against Management Director 4 Re-elect James Watkins as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Andrea Wong For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Fix Number of Directors at 11 For Against Management 9.1 Elect Javier Lopez Casado as Director For Against Management 9.2 Reelect Juan Jose Brugera Clavero as For Against Management Director 9.3 Reelect Pedro Vinolas Serra as Director For For Management 9.4 Reelect Juan Carlos Garcia Canizares For Against Management as Director 9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 9.6 Reelect Carlos Fernandez-Lerga For For Management Garralda as Director 9.7 Reelect Javier Iglesias de Ussel Ordis For For Management as Director 9.8 Reelect Luis Maluquer Trepat as For For Management Director 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Capital to Shareholders and Share Consolidation 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Denise M. Coll For For Management 1.3 Elect Director Jeffrey T. Foland For For Management 1.4 Elect Director Darryl Hartley-Leonard For For Management 1.5 Elect Director Jeffrey L. Martin For For Management 1.6 Elect Director Stuart L. Scott For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Shareholders the Ability to For Against Management Amend the Bylaws -------------------------------------------------------------------------------- LASALLE LOGIPORT REIT Ticker: 3466 Security ID: J38684106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Fujiwara, For For Management Toshimitsu 3 Elect Alternate Executive Director For For Management Fukai, Toshiaki 4.1 Elect Supervisory Director Shibata, For For Management Kentaro 4.2 Elect Supervisory Director Nishiuchi, For For Management Koji -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Harada, Hiroyuki For For Management 3.7 Elect Director Miyao, Bunya For For Management 3.8 Elect Director Ito, Hiromi For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAY 06, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Ismael Clemente Orrego as For For Management Director 5.3 Reelect Miguel Ollero Barrera as For For Management Director 5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 5.5 Reelect Ana Maria Garcia Fau as For For Management Director 5.6 Reelect Maria Luisa Jorda Castro as For For Management Director 5.7 Reelect George Donald Johnston as For For Management Director 5.8 Reelect John Gomez-Hall as Director For For Management 5.9 Elect Emilio Novela Berlin as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion and Issuance of Notes up to EUR 500 Million 10.1 Amend Articles Re: Board Functions and For For Management Appointments and Remuneration Committee 10.2 Amend Article 44 Re: Audit and Control For For Management Committee 10.3 Amend Article 37 Re: Term Limit of For For Management Independent Directors 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For For Management 1c Elect Director Thomas Roberts For For Management 1d Elect Director Daniel J. Taylor For For Management 1e Elect Director Elisa Gois For For Management 1f Elect Director William J. Hornbuckle For For Management 1g Elect Director John M. McManus For For Management 1h Elect Director Robert Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For Against Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Robert G. Harper For For Management 1.6 Elect Director Tyler S. Henritze For For Management 1.7 Elect Director Christie B. Kelly For For Management 1.8 Elect Director Joseph I. Lieberman For For Management 1.9 Elect Director Xianyi Mu For For Management 1.10 Elect Director Timothy J. Naughton For For Management 1.11 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Joseph I. Lieberman For For Management 1.7 Elect Director Timothy J. Naughton For Withhold Management 1.8 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For Withhold Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director Barbara B. Lang For For Management 1.4 Elect Director Frank C. McDowell For For Management 1.5 Elect Director Donald A. Miller For For Management 1.6 Elect Director Raymond G. Milnes, Jr. For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Provide Shareholders the Right to For For Management Amend the Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Philip P. Trahanas For For Management 1.8 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For Withhold Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Mayree C. Clark For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Recapitalization Plan to Against For Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Elect Director Mayree C. Clark For Did Not Vote Shareholder 1.3 Elect Director Michael J. Embler For Did Not Vote Shareholder 2 Ratify KPMG LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan None Did Not Vote Management 5 Approve Recapitalization Plan to For Did Not Vote Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Aubrey Adams as Director For For Management 5 Re-elect Jim Prower as Director For For Management 6 Re-elect Mark Shaw as Director For For Management 7 Re-elect Susanne Given as Director For For Management 8 Re-elect Richard Jewson as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as For For Management Director 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares ========== Northern Multi-Manager Global Real Estate Fund - Delaware ========== ========== Investment Fund Advisers ========== AROUNDTOWN SA Ticker: ALCRE Security ID: L0269F109 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements for FY 2016 2 Receive Special Auditor Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements for FY 2016 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Treatment of Net Loss For For Management 6 Approve Dividends of EUR 0.163 per For For Management Share 7 Approve Discharge of Directors For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank M. Bumstead For For Management 1B Elect Director Daniel A. Decker For For Management 1C Elect Director T. Andrew Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For Against Management Goodman Limited 2b Elect Ian Ferrier as Director of For Against Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as Director For For Management 4b Re-elect Jerome Kennedy as Director For For Management 4c Re-elect Gary Kennedy as Director For For Management 4d Re-elect Pat Gunne as Director For For Management 4e Re-elect Gary McGann as Director For For Management 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For Against Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Introduce Asset For For Management Management Compensation Related to Merger 2 Elect Executive Director Ozaki, Teruo For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Koike, For For Management Toshio 4.2 Elect Supervisory Director Hattori, For For Management Takeshi 4.3 Elect Supervisory Director Kataoka, For For Management Ryohei -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Phrase in For For Management Dividend Distribution Policy 2 Elect Executive Director Yoshida, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Natsume, Kenichi 4.1 Elect Supervisory Director Akiyama, For Against Management Masaaki 4.2 Elect Supervisory Director Ozawa, For For Management Tetsuo 5 Elect Alternate Supervisory Director For For Management Kugisawa, Tomo ============== Northern Multi-Manager Global Real Estate Fund - =============== ============== Massachusetts Financial Services Company =============== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Douglas N. Benham For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Matthew J. Hart For For Management 1.8 Elect Director James H. Kropp For For Management 1.9 Elect Director Kenneth M. Woolley For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chaim Katzman as Director For For Management 3 Re-elect Rachel Lavine as Director For For Management 4 Re-elect Michael Errichetti as Director For For Management 5 Re-elect Neil Flanzraich as Director For For Management 6 Re-elect Simon Radford as Director For For Management 7 Re-elect Andrew Wignall as Director For For Management 8 Elect Lucy Lilley as Director For For Management 9 Ratify PricewaterhouseCoopers CI LLP For Against Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase of Ordinary For Against Management Shares 12 Authorise Issue of Shares and For For Management Convertible Securities -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Peter S. Rummell For For Management 1i Elect Director H. Jay Sarles For Against Management 1j Elect Director Susan Swanezy For For Management 1k Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Jacob A. Frenkel For Against Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Robert Rayne as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Re-elect Claudia Arney as Director For For Management 16 Re-elect Cilla Snowball as Director For For Management 17 Elect Helen Gordon as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Sharesave Plan For For Management 21 Approve Employee Share Option Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Repurchase Program as Funding For Did Not Vote Management for Incentive Plans 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 11 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Approve Remuneration of Directors For Did Not Vote Management 12.2 Approve Remuneration for Work in Audit For Did Not Vote Management Committee 12.3 Approve Remuneration for Work in For Did Not Vote Management Compensation Committee 13.1 Reelect Siri Hatlen as Director For Did Not Vote Management (Chairman) 13.2 Reelect Kjell Bjordal as Director For Did Not Vote Management 13.3 Reelect Ingrid Dahl Hovland as Director For Did Not Vote Management 13.4 Reelect Katarina Staaf as Director For Did Not Vote Management 13.5 Reelect Widar Salbuvik as Director For Did Not Vote Management 14 Elect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For For Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For For Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Chiu Kwok Hung, Justin as For For Management Director 4 Elect Lim Hwee Chiang as Director For For Management 5 Elect Ma Lai Chee, Gerald as Director For For Management 6 Elect Koh Poh Wah as Director For For Management 7 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver Extension Including the For For Management Proposed New Annual Caps 2 Approve Expanded Investment Scope For For Management Regarding Geographical Scope Together with Geographical Scope Amendments 3 Approve Expanded Investment Scope For For Management Regarding Property Development and Related Activities Together with Property Development Amendments 4 Approve Expanded Investment Scope For Against Management Regarding Relevant Investments Together with Relevant Investments Amendments -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management 8 Approve Dividends of EUR 0.73 per Share For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Natalie Hayday to the For For Management Supervisory Board 6.2 Elect Stefan Juette to the Supervisory For For Management Board 6.3 Elect Johannes Ludewig to the For For Management Supervisory Board 6.4 Elect Jochen Scharpe to the For For Management Supervisory Board 6.5 Elect Michael Zimmer to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For For Management Management Board Members 11 Approve Affiliation Agreement with LEG For For Management Holding GmbH -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Rogers For For Management 1.2 Elect Director Charles E. Lannon For For Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Mark G. Barberio For For Management 1.6 Elect Director Carol Hansell For For Management 1.7 Elect Director Dana Hamilton For For Management 1.8 Elect Director Edward J. Pettinella For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Each of 11 Property Holding Companies as an Interested Person Transaction -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Elizabeth N. Pitman For For Management 1.5 Elect Director C. Reynolds Thompson, For For Management III 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For Against Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Brian Harper For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Laurie M. Shahon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For For Management 1.7 Elect Director Tyler H. Rose For For Management 1.8 Elect Director Peter E. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Akers as Director For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Michelle Dilley For For Management 1.4 Elect Director Jeffrey D. Furber For For Management 1.5 Elect Director Larry T. Guillemette For For Management 1.6 Elect Director Francis X. Jacoby, III For For Management 1.7 Elect Director Christopher P. Marr For For Management 1.8 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Catherine D. Rice For For Management 1.6 Elect Director Einar A. Seadler For For Management 1.7 Elect Director Mark N. Sklar For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk For For Management 2 Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary A. Shiffman For For Management 1B Elect Director Meghan G. Baivier For For Management 1C Elect Director Stephanie W. Bergeron For For Management 1D Elect Director Brian M. Hermelin For For Management 1E Elect Director Ronald A. Klein For Against Management 1F Elect Director Clunet R. Lewis For For Management 1G Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Steven Roth For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5a Approve Discharge of Statutory Manager For For Management 5b Approve Discharge of Permanent For For Management Representative of Statutory Manager 5c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For For Management 8 Approve Financial Statements and For For Management Allocation of Income of Colfridis Real Estate BVBA 9a Approve Discharge of Managers of For For Management Colfridis Real Estate BVBA 9b Approve Discharge of Auditors of For For Management Colfridis Real Estate BVBA 10 Receive Information on Reappointment None None Management of Joost Uwents as Director 11 Receive Information on Reappointment None None Management of Cynthia Van Hulle as Director 12 Receive Information on Reappointment None None Management of Mrs. Anne Leclercq as Independent Director 13 Receive Information on Appointment of None None Management Frank Meysman as Director 14 Receive Information on Appointment of None None Management Jurgen Ingels as Independent Director 15.1 Approve Change-of-Control Clause Re: For For Management Term and Revolving Facilities Agreement with Banque Europeenne Credit Mutuel S.A.S. 15.2 Approve Change-of-Control Clause Re: For For Management Revolving Loan Facility Agreement with ABN AMRO BANK N.V. 15.3 Approve Change-of-Control Clause Re: For For Management Shareholders' Agreement with WDP Luxembourg S.A. 15.4 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 16 Transact Other Business None None Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For Against Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 1j Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ========================= Northern Small Cap Core Fund ========================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody Birmingham-Byrd For For Management 1b Elect Director Lisa W. Hershman For For Management 1c Elect Director John T. Phair For For Management 1d Elect Director Mark D. Schwabero For For Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Maeder For For Management 1.2 Elect Director Robert M. Stavis For For Management 1.3 Elect Director Christopher J. Paucek For For Management 1.4 Elect Director Gregory K. Peters For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Thomas W. Erickson For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director William D. Humes For For Management 1.5 Elect Director Vyomesh I. Joshi For For Management 1.6 Elect Director Jim D. Kever For Against Management 1.7 Elect Director G. Walter Loewenbaum, II For For Management 1.8 Elect Director Charles G. McClure, Jr. For For Management 1.9 Elect Director Kevin S. Moore For For Management 1.10 Elect Director John J. Tracy For For Management 1.11 Elect Director Jeffrey Wadsworth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For For Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Vikram Verma For For Management 1.4 Elect Director Eric Salzman For For Management 1.5 Elect Director Ian Potter For For Management 1.6 Elect Director Jaswinder Pal Singh For For Management 1.7 Elect Director Vladimir Jacimovic For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel R. Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Ellis Landau For For Management 1.4 Elect Director Beverley Lepine For For Management 1.5 Elect Director William Montgomery For For Management 1.6 Elect Director John ('Jay') U. Moorhead For For Management 1.7 Elect Director Jess M. Ravich For For Management 1.8 Elect Director Gregory N. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director David G. Birney For For Management 1c Elect Director Carol S. Eicher For For Management 1d Elect Director Joseph M. Gingo For For Management 1e Elect Director Lee D. Meyer For For Management 1f Elect Director James A. Mitarotonda For For Management 1g Elect Director Ernest J. Novak, Jr. For For Management 1h Elect Director Kathleen M. Oswald For For Management 1i Elect Director Allen A. Spizzo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For For Management 1.2 Elect Director Gary D. Fields For For Management 1.3 Elect Director Angela E. Kouplen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Kelly For For Management 1.2 Elect Director Duncan J. McNabb For For Management 1.3 Elect Director Peter Pace For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For Against Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson For Against Management 1.9 Elect Director Robert H. Yanker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Vernon E. Altman For For Management 1.3 Elect Director Richard J. Bastiani For For Management 1.4 Elect Director Michael D. Casey For For Management 1.5 Elect Director Henk J. Evenhuis For For Management 1.6 Elect Director Prithipal Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Bonnie R. Brooks For For Management 1d Elect Director Terry L. Burman For For Management 1e Elect Director Sarah M. Gallagher For For Management 1f Elect Director Michael E. Greenlees For For Management 1g Elect Director Archie M. Griffin For For Management 1h Elect Director Fran Horowitz For For Management 1i Elect Director Charles R. Perrin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Chavez For For Management 1b Elect Director J. Philip Ferguson For For Management 1c Elect Director Art A. Garcia For For Management 1d Elect Director Scott Salmirs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Ticker: ACIA Security ID: 00401C108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan J. Reiss For For Management 1.2 Elect Director Eric A. Swanson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Stephen R. Biggar For For Management 1.3 Elect Director Daniel Soland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lynn C. Thurber For For Management 1g Elect Director Lee S. Wielansky For For Management 1h Elect Director C. David Zoba For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS, INC. Ticker: AXDX Security ID: 00430H102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Lawrence Mehren For For Management 1.3 Elect Director Mark C. Miller For For Management 1.4 Elect Director John Patience For Withhold Management 1.5 Elect Director Jack Schuler For For Management 1.6 Elect Director Matthew W. Strobeck For For Management 1.7 Elect Director Frank J.M. ten Brink For For Management 1.8 Elect Director Charles Watts For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Anzilotti For For Management 1.2 Elect Director Gary D. LeClair For For Management 1.3 Elect Director Janet A. Neuharth For For Management 1.4 Elect Director Gary R. Shook For For Management 1.5 Elect Director Childs F. Burden For For Management 1.6 Elect Director John W. Edgemond, IV For For Management 1.7 Elect Director Martin S. Friedman For For Management 1.8 Elect Director John C. Lee, IV For For Management 1.9 Elect Director Mary Leigh McDaniel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Anzilotti For For Management 1.2 Elect Director Michael W. Clarke For For Management 1.3 Elect Director Gary D. LeClair For For Management 1.4 Elect Director Janet A. Neuharth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela Monteagudo For For Management 1i Elect Director Hans Michael Norkus For For Management 1j Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Lavigne, Jr. For For Management 1.2 Elect Director Dennis L. Winger For For Management 1.3 Elect Director Jack Goldstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director William C. Kennally, III For For Management 1.3 Elect Director Vimal Kavuru For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Natasha Giordano For For Management 1.6 Elect Director Alan G. Levin For For Management 1.7 Elect Director Daniel B. Yarosh For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason S. Fisherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Elect Director Joseph Truitt For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Ticker: ACRS Security ID: 00461U105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Molineaux For Withhold Management 1.2 Elect Director Bryan Reasons For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For For Management 1.2 Elect Director Ian Smith For For Management 1.3 Elect Director Catherine D. Strader For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTUA CORPORATION Ticker: ACTA Security ID: 005094107 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ACTUA CORPORATION Ticker: ACTA Security ID: 005094107 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Dissolution and For For Management Liquidation 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Baker For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Danny L. Cunningham For For Management 1.4 Elect Director E. James Ferland For For Management 1.5 Elect Director Richard D. Holder For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy R. Cadogan For For Management 1b Elect Director William T. Dillard, II For For Management 1c Elect Director Scott E. Howe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Ticker: ADMS Security ID: 00548A106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Ericson For For Management 1.2 Elect Director Martha J. Demski For For Management 1.3 Elect Director Ivan Lieberburg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Larry E. Bell For For Management 1.3 Elect Director Michelle A. Earley For For Management 1.4 Elect Director Murray E. Brasseux For For Management 1.5 Elect Director Richard C. Jenner For For Management 1.6 Elect Director W. R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dirk Allison For For Management 1.2 Elect Director Mark L. First For For Management 1.3 Elect Director Darin J. Gordon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors for For For Management 2017 6 Approve Remuneration of Directors for For For Management 2018 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1 Elect Ivo Andres Sarjanovic as Director For For Management 8.2 Elect Guillaume van der Linden as For For Management Director 8.3 Elect Mark Schachter as Director For For Management 8.4 Elect Marcelo Vieira as Director For For Management 8.5 Elect Walter Marcelo Sanchez as For For Management Director -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Logan For For Management 1.2 Elect Director Michael W. Malafronte For For Management 1.3 Elect Director Ronald L. Taylor For For Management 1.4 Elect Director Lisa W. Wardell For For Management 1.5 Elect Director Ann Weaver Hart For For Management 1.6 Elect Director James D. White For For Management 1.7 Elect Director William W. Burke For For Management 1.8 Elect Director Kathy Boden Holland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director William L. Marks For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Anthony J. Melone For For Management 1.6 Elect Director Balan Nair For Withhold Management 1.7 Elect Director Jacqueline H. Rice For For Management 1.8 Elect Director Kathryn A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph A. Chlapaty For For Management 1b Elect Director Tanya Fratto For For Management 1c Elect Director Carl A. Nelson, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Li For For Management 1.2 Elect Director R. Carter Pate For For Management 1.3 Elect Director L. Heath Sampson For For Management 1.4 Elect Director J. Taylor Simonton For Withhold Management 1.5 Elect Director L. Spencer Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For Withhold Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For Withhold Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Ticker: ADVM Security ID: 00773U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Cleveland For For Management 1.2 Elect Director Eric G. Carter For For Management 1.3 Elect Director Thomas Woiwode For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For For Management 1b Elect Director Stephanie A. Cuskley For For Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For For Management 1f Elect Director Juanita H. Hinshaw For For Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Alfred L. Woods For For Management 1i Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mechiel "Michael" M. du For For Management Toit 1.2 Elect Director Murray A. Goldberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Eileen P. Drake For For Management 1.3 Elect Director James R. Henderson For For Management 1.4 Elect Director Warren G. Lichtenstein For For Management 1.5 Elect Director Lance W. Lord For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director James H. Perry For For Management 1.8 Elect Director Martin Turchin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catharine Merigold For For Management 1.2 Elect Director Wahid Nawabi For For Management 1.3 Elect Director Stephen F. Page For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director T.J. Durkin For For Management 1.4 Elect Director Debra Hess For For Management 1.5 Elect Director Joseph LaManna For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director David N. Roberts For For Management 1.8 Elect Director Brian C. Sigman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wadih Jordan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For For Management 1.2 Elect Director Jerry Jones For For Management 1.3 Elect Director Michael A. Kaufman For For Management 1.4 Elect Director Melvin L. Keating For For Management 1.5 Elect Director Keith M. Kolerus For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaye Foster For For Management 1.2 Elect Director Maykin Ho For For Management 1.3 Elect Director John M. Maraganore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth G. Barkett For For Management 1.2 Elect Director Raymond E. Cabillot For For Management 1.3 Elect Director William R. Foudray For For Management 1.4 Elect Director Gary S. Kohler For For Management 1.5 Elect Director Peter McClung For For Management 1.6 Elect Director John A. Reeves For For Management 1.7 Elect Director Andrew J. Stumpf For For Management 1.8 Elect Director Nicholas J. Swenson For For Management 1.9 Elect Director Travis Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For Against Management 1b Elect Director Raymond E. Johns, Jr. For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Randy D. Rademacher For For Management 1e Elect Director J. Christopher Teets For For Management 1f Elect Director Jeffrey J. Vorholt For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giovanni Bisignani For For Management 1.2 Elect Director Takayuki Sakakida For For Management 1.3 Elect Director Gentaro Toya For For Management 1.4 Elect Director Peter V. Ueberroth For Withhold Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3a Adopt Majority Voting for Election of For For Management Directors 3b Amend Advance Notice Provisions for For For Management Shareholder Proposals and Director Nominations 3c Eliminate Provisions Related to For For Management Fortress Investment III LP and Modify Certain Additional Provisions to Reflect Changes in Bermuda Law 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Dennis C. Cuneo For For Management A2 Elect Director Sheri H. Edison For For Management A3 Elect Director Mark G. Essig For For Management A4 Elect Director William K. Gerber For For Management A5 Elect Director Gregory B. Kenny For For Management A6 Elect Director Ralph S. Michael, III For For Management A7 Elect Director Roger K. Newport For For Management A8 Elect Director James A. Thomson For For Management A9 Elect Director Dwayne A. Wilson For For Management A10 Elect Director Vicente Wright For For Management A11 Elect Director Arlene M. Yocum For For Management B Ratify Ernst & Young LLP as Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert P. Bauer For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Tracy C. Jokinen For For Management 1.6 Elect Director Richard W. Parod For For Management 1.7 Elect Director Ronald A. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darius G. Nevin For For Management 1.2 Elect Director Mayo Shattuck For For Management 1.3 Elect Director Stephen Trundle For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Katharine L. Plourde For For Management 1.5 Elect Director John R. Scannell For Withhold Management 1.6 Elect Director Christine L. Standish For Withhold Management 1.7 Elect Director A. William Higgins For For Management 1.8 Elect Director Kenneth W. Krueger For For Management 1.9 Elect Director Olivier M. Jarrault For For Management 1.10 Elect Director Lee C. Wortham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Ticker: ALDX Security ID: 01438T106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben R. Bronstein For For Management 1.2 Elect Director Jesse I. Treu For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Related to REIT For For Management Qualification Requirements 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Thomas A. Lewis, Jr. For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Michele K. Saito For For Management 1.9 Elect Director Jenai S. Wall For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director R. Greg Eisner For For Management 1.3 Elect Director Benjamin D. Fishman For For Management 1.4 Elect Director W. Andrew Krusen, Jr. For For Management 1.5 Elect Director Henry R. Slack For Withhold Management 1.6 Elect Director Remy W. Trafelet For For Management 1.7 Elect Director Joseph S. Sambuco For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Douglas C. Neve For For Management 1k Elect Director Robert P. Powers For For Management 1l Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606301 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director Neil F. Dimick For For Management 3.2 Elect Director Heping Feng For For Management 3.3 Elect Director Paul S. Viviano For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael L. Pfeiffer For For Management 1.7 Elect Director Michael J. Salameh For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ALTISOURCE ASSET MANAGEMENT CORPORATION Ticker: AAMC Security ID: 02153X108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director George G. Ellison For For Management 1B Elect Director Ricardo C. Byrd For Against Management 1C Elect Director John P. de Jongh, Jr. For For Management 1D Elect Director Nathaniel Redleaf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timo Vatto For For Management 1b Elect Director Orin S. Kramer For For Management 1c Elect Director W. Michael Linn For Against Management 1d Elect Director Joseph L. Morettini For For Management 1e Elect Director Roland Muller-Ineichen For For Management 1f Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Share Repurchase For Against Management 8 Approve Remuneration of Directors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For For Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Robert J. Perez For For Management 1e Elect Director Lesley Russell For For Management 1f Elect Director Gino Santini For Against Management 1g Elect Director Davey S. Scoon For For Management 1h Elect Director James R. Sulat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander D. Greene For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director Joan Lamm-Tennant For For Management 1.5 Elect Director Claude LeBlanc For For Management 1.6 Elect Director C. James Prieur For For Management 1.7 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hsiao-Wuen Hon For For Management 1.2 Elect Director Christopher B. Paisley For For Management 1.3 Elect Director Andrew W. Verhalen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Linda J. Hall For For Management 1B Elect Director Julie D. Klapstein For For Management 1C Elect Director Paul B. Kusserow For For Management 1D Elect Director Richard A. Lechleiter For For Management 1E Elect Director Jake L. Netterville For For Management 1F Elect Director Bruce D. Perkins For For Management 1G Elect Director Jeffrey A. Rideout For For Management 1H Elect Director Donald A. Washburn For For Management 1I Elect Director Nathaniel M. Zilkha For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Daniel J. Englander For For Management 1.3 Elect Director William H. Henderson For For Management 1.4 Elect Director Eddie L. Hight For For Management 1.5 Elect Director Robert Cameron Smith For For Management 1.6 Elect Director Jim von Gremp For For Management 1.7 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Larry E. Finger For For Management 1.3 Elect Director Duane A. Nelles For Withhold Management 1.4 Elect Director Thomas S. Olinger For For Management 1.5 Elect Director Robert S. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dauch For For Management 1.2 Elect Director William L. Kozyra For For Management 1.3 Elect Director Peter D. Lyons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For For Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director David S. Mulcahy For For Management 1.3 Elect Director A.J. Strickland, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Haley For For Management 1.2 Elect Director Charles S. Harris For For Management 1.3 Elect Director Franklin W. Maddux For For Management 1.4 Elect Director F. D. Hornaday, III For For Management 2.1 Elect Director Tammy Moss Finley For For Management 3 Ratify Yount, Hyde and Barbour, P.C. For For Management as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Ticker: AOBC Security ID: 02874P103 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Robert H. Brust For For Management 1.4 Elect Director P. James Debney For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.7 Elect Director Michael F. Golden For For Management 1.8 Elect Director Mitchell A. Saltz For For Management 1.9 Elect Director I. Marie Wadecki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For Against Management 1b Elect Director James C. Pontious For For Management 1c Elect Director J. Mike Laisure For For Management 1d Elect Director Harold First For For Management 1e Elect Director Jonathan Frates For Against Management 1f Elect Director Michael Nevin For For Management 1g Elect Director Patricia A. Agnello For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Ticker: ARA Security ID: 029227105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Syed T. Kamal For For Management 1.2 Elect Director Jared S. Hendricks For For Management 1.3 Elect Director John M. Jureller For For Management 1.4 Elect Director Susanne V. Clark For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Dennis Hogue For For Management 1B Elect Director James B. Miller, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Sarah J. Anderson For For Management 1.3 Elect Director Anne M. Holloway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director James G. Davis, Jr. For For Management 1.3 Elect Director S. Cary Dunston For For Management 1.4 Elect Director Martha M. Hayes For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Carol B. Moerdyk For For Management 1.7 Elect Director David W. Moon For For Management 1.8 Elect Director Vance W. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For For Management 1.2 Elect Director Leo J. Hill For For Management 1.3 Elect Director Jimmy D. Veal For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Millard E. Morris For For Management 1.3 Elect Director Randall E. Roach For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Eslinger For For Management 1.2 Elect Director Steven D. Forth For For Management 1.3 Elect Director James R. Larson, II For For Management 1.4 Elect Director John L. Pierschbacher For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Hayden, Jr. For For Management 1.2 Elect Director Craig Wheeler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Susan R. Salka For For Management 1.6 Elect Director Andrew M. Stern For For Management 1.7 Elect Director Paul E. Weaver For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Ziping Luo For For Management 1b Elect Director Howard Lee For For Management 1c Elect Director Michael A. Zasloff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James J. Judge For For Management 1d Elect Director Michael T. Modic For For Management 1e Elect Director Stephen A. Odland For For Management 1f Elect Director Fred B. Parks For For Management 1g Elect Director Joseph E. Whitters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen O. Auen For For Management 1.2 Elect Director James C. Clemmer For For Management 1.3 Elect Director Howard W. Donnelly For For Management 1.4 Elect Director Jan Stern Reed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For For Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Patrick D. Walsh For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Thomas A. Penn For Against Management 1f Elect Director Thomas J. Haughey For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For Withhold Management 1.2 Elect Director Jeffery S. Thompson For For Management 2 Change State of Incorporation from For For Management Massachusetts to Delaware 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For Against Management 1.3 Elect Director Joe E. Davis For For Management 1.4 Elect Director Robert C. Davis For For Management 1.5 Elect Director Mark S. Maron For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS, INC. Ticker: APLS Security ID: 03753U106 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie Monaghan For For Management O'Brien 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director Joseph F. Puishys For For Management 2 Elect Director Lloyd E. Johnson For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Gault For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Robert A. Kasdin For For Management 1.4 Elect Director Eric L. Press For For Management 1.5 Elect Director Scott S. Prince For For Management 1.6 Elect Director Stuart A. Rothstein For For Management 1.7 Elect Director Michael E. Salvati For For Management 1.8 Elect Director Cindy Z. Michel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Bliss For For Management 1b Elect Director Jason Randall For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Pagano, Jr. For For Management 1.2 Elect Director Neil A. Schrimsher For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Ticker: APVO Security ID: 03835L108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management 1.2 Elect Director Grady Grant, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AQUINOX PHARMACEUTICALS, INC. Ticker: AQXP Security ID: 03842B101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Main For For Management 1.2 Elect Director Sean Nolan For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ARALEZ PHARMACEUTICALS INC. Ticker: ARLZ Security ID: 03852X100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Neal F. Fowler For For Management 1.3 Elect Director Rob Harris For For Management 1.4 Elect Director Arthur S. Kirsch For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Seth A. Rudnick For Withhold Management 1.7 Elect Director F. Martin Thrasher For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Helmreich For Withhold Management 1.2 Elect Director William C. Green For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director John G. Freeland For For Management 1.5 Elect Director Dewitt Kerry McCluggage For For Management 1.6 Elect Director James F. McNulty For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. Bartels, Jr. For Against Management 1b Elect Director James N. Chapman For Against Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Sherman K. Edmiston, III For For Management 1e Elect Director Patrick A. Kriegshauser For For Management 1f Elect Director Richard A. Navarre For For Management 1g Elect Director Scott D. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCHROCK INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2.1 Elect Director Anne-Marie N. Ainsworth For For Management 2.2 Elect Director Wendell R. Brooks For For Management 2.3 Elect Director D. Bradley Childers For For Management 2.4 Elect Director Gordon T. Hall For For Management 2.5 Elect Director Frances Powell Hawes For For Management 2.6 Elect Director J.W.G. "Will" For For Management Honeybourne 2.7 Elect Director James H. Lytal For For Management 2.8 Elect Director Mark A. McCollum For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve E&Y (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Director Woods Staton For Withhold Management 3.2 Elect Director Ricardo Gutierrez For Withhold Management 3.3 Elect Director Sergio Alonso For Withhold Management 3.4 Elect Director Francisco Staton For Withhold Management -------------------------------------------------------------------------------- ARDELYX, INC. Ticker: ARDX Security ID: 039697107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Bertrand, Jr. For For Management 1.2 Elect Director Annalisa Jenkins For For Management 1.3 Elect Director Jan Lundberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Gurnee For For Management 1.2 Elect Director Alan Robert McIlwraith For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Jennifer Jarrett For For Management 1.4 Elect Director Amit D. Munshi For For Management 1.5 Elect Director Garry A. Neil For For Management 1.6 Elect Director Tina S. Nova For For Management 1.7 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand S. April For For Management 1.2 Elect Director Michael J. Arougheti For For Management 1.3 Elect Director James E. Skinner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hector De Leon For For Management 1b Elect Director Mural R. Josephson For For Management 1c Elect Director Dymphna A. Lehane For For Management 1d Elect Director Gary V. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Anthony P. Nader, III For Against Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For For Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For For Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John 'Jack' P. For For Management Hollihan, III 1.9 Elect Director Stewart J. Paperin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle A. Lefkoff For For Management 1.2 Elect Director Ron Squarer For For Management 1.3 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Clarke For For Management 1.2 Elect Director David G. Kruczlnicki For For Management 1.3 Elect Director Thomas J. Murphy For For Management 1.4 Elect Director Raymond F. O'Conor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget Ryan-Berman For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Eugene S. Katz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jaffe For For Management 1.2 Elect Director Kate Buggeln For For Management 1.3 Elect Director Carl 'Chuck' Rubin For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. McMillin For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Mariel A. Joliet For For Management 1.3 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Dinesh P. Chandiramani For For Management 1.3 Elect Director Darrell T. Hail For For Management 1.4 Elect Director J. Robison Hays, III For For Management 1.5 Elect Director Uno Immanivong For For Management 1.6 Elect Director John Mauldin For For Management 1.7 Elect Director Brian Wheeler For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Ratify BDO USA, LLP as Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn Jones For For Management 1.2 Elect Director Gary Gregg For For Management 1.3 Elect Director Bret Pearlman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For For Management 1.2 Elect Director Simon J. Orebi Gann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Altig For For Management 1.2 Elect Director Mark Auerbach For For Management 1.3 Elect Director Richard D. DiMarchi For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director Helen S. Kim For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Susan Mahony For For Management 1.8 Elect Director William R. Ringo, Jr. For For Management 1.9 Elect Director Derek A. Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Robert A. Jeffe For For Management 1.8 Elect Director Eileen A. Kamerick For For Management 1.9 Elect Director Gale E. Klappa For Withhold Management 1.10 Elect Director Richard T. Lommen For For Management 1.11 Elect Director Cory L. Nettles For For Management 1.12 Elect Director Karen T. van Lith For For Management 1.13 Elect Director John 'Jay' B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 1.3 Elect Director James B. Baker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTERIAS BIOTHERAPEUTICS, INC. Ticker: AST Security ID: 04624N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Arno For For Management 1.2 Elect Director Don M. Bailey For For Management 1.3 Elect Director Stephen L. Cartt For For Management 1.4 Elect Director Alfred D. Kingsley For For Management 1.5 Elect Director Richard T. LeBuhn For Withhold Management 1.6 Elect Director Aditya Mohanty For Withhold Management 1.7 Elect Director Michael H. Mulroy For For Management 1.8 Elect Director Natale S. Ricciardi For For Management 1.9 Elect Director Howard I. Scher For For Management 1.10 Elect Director Michael D. West For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify OUM & Co. LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Peter J. Gundermann For For Management 1.6 Elect Director Warren C. Johnson For For Management 1.7 Elect Director Kevin T. Keane For For Management 1.8 Elect Director Neil Kim For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433207 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Peter J. Gundermann For For Management 1.6 Elect Director Warren C. Johnson For For Management 1.7 Elect Director Kevin T. Keane For For Management 1.8 Elect Director Neil Kim For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRONOVA, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April L. Ondis For For Management 1.2 Elect Director Mitchell I. Quain For Withhold Management 1.3 Elect Director Yvonne E. Schlaeppi For For Management 1.4 Elect Director Harold Schofield For For Management 1.5 Elect Director Richard S. Warzala For For Management 1.6 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- AT HOME GROUP INC. Ticker: HOME Security ID: 04650Y100 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Philip L. Francis For For Management 1.3 Elect Director Larry D. Stone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Dobmeier For For Management 1.2 Elect Director William K. Heiden For For Management 1.3 Elect Director Beth Seidenberg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATHENS BANCSHARES CORPORATION Ticker: AFCB Security ID: 047042106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine M. Cathcart For Withhold Management 1.2 Elect Director Jeffrey L. Cunningham For Withhold Management 1.3 Elect Director G. Timothy Howard For Withhold Management 2 Ratify Mauldin & Jenkins, LLC as For Against Management Auditors -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORPORATION Ticker: AAME Security ID: 048209100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Robin R. Howell For For Management 1.3 Elect Director Mark E. Preisinger For For Management 1.4 Elect Director Joseph M. Scheerer For For Management 1.5 Elect Director Scott G. Thompson For For Management 1.6 Elect Director D. Keehln Wheeler For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLANTICA YIELD PLC Ticker: AY Security ID: G0751N103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP and Deloitte S. For For Management L. as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Ian Edward Robertson For For Management 6 Elect Director Christopher Kenneth For For Management Jarratt 7 Elect Director Gonzalo Urquijo For Against Management 8 Approve Redemption of Share Premium For For Management Account 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Charles F. Bolden, Jr. For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For For Management 1b Elect Director Bernard J. Bulkin For For Management 1c Elect Director Michael T. Flynn For For Management 1d Elect Director Richard J. Ganong For For Management 1e Elect Director John C. Kennedy For For Management 1f Elect Director Liane J. Pelletier For For Management 1g Elect Director Michael T. Prior For For Management 1h Elect Director Charles J. Roesslein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Carrel For For Management 1.2 Elect Director Mark A. Collar For For Management 1.3 Elect Director Scott W. Drake For For Management 1.4 Elect Director Regina E. Groves For For Management 1.5 Elect Director B. Kristine Johnson For For Management 1.6 Elect Director Mark R. Lanning For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 1.8 Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Preston G. Athey For For Management 1b Elect Director Hugh J. Morgan, Jr. For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AUTOWEB, INC. Ticker: AUTO Security ID: 05335B100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carpenter For For Management 1.2 Elect Director Mark N. Kaplan For For Management 1.3 Elect Director Jose Vargas For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Barnett For Withhold Management 1.2 Elect Director Matthew Coleman For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director Roger W. Einiger For For Management 1.5 Elect Director Paul Hackwell For For Management 1.6 Elect Director Joshua L. Nash For For Management 1.7 Elect Director Jonathan M. Pertchik For For Management 1.8 Elect Director Michael F. Profenius For For Management 1.9 Elect Director Aaron D. Ratner For For Management 1.10 Elect Director Joel M. Simon For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy Hawthorne For For Management 1b Elect Director John H. Park For For Management 1c Elect Director Peter M. Westley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Scott H. Maw For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hideo Tanimoto For For Management 1.2 Elect Director Donald B. Christiansen For For Management 1.3 Elect Director Shoichi Aoki For For Management 1.4 Elect Director Hiroshi Fure For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Connolly For Withhold Management 1.2 Elect Director Richard P. Moberg For For Management 1.3 Elect Director Kevin T. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Bret Taylor For For Management 1.3 Elect Director Julie Cullivan For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Paul Eisman For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Thomas E. Ferguson For For Management 1.5 Elect Director Kevern R. Joyce For For Management 1.6 Elect Director Venita McCellon-Allen For For Management 1.7 Elect Director Ed McGough For For Management 1.8 Elect Director Stephen E. Pirnat For For Management 1.9 Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Robert C. Cantwell For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Robert D. Mills For For Management 1.5 Elect Director Dennis M. Mullen For For Management 1.6 Elect Director Cheryl M. Palmer For For Management 1.7 Elect Director Alfred Poe For For Management 1.8 Elect Director Stephen C. Sherrill For For Management 1.9 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For Withhold Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For Withhold Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director Richard A. Meeusen For For Management 1.6 Elect Director James F. Stern For For Management 1.7 Elect Director Glen E. Tellock For For Management 1.8 Elect Director Todd J. Teske For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For Withhold Management 1.2 Elect Director Daniel E. Knutson For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C.L. Craig, Jr. For For Management 1.3 Elect Director James R. Daniel For For Management 1.4 Elect Director F. Ford Drummond For For Management 1.5 Elect Director Joseph Ford For For Management 1.6 Elect Director David R. Harlow For For Management 1.7 Elect Director William O. Johnstone For For Management 1.8 Elect Director Frank Keating For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director W. Scott Martin For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald J. Norick For For Management 1.13 Elect Director David E. Rainbolt For For Management 1.14 Elect Director H.E. Rainbolt For For Management 1.15 Elect Director Michael S. Samis For For Management 1.16 Elect Director Darryl Schmidt For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Robin Smith For For Management 1.19 Elect Director Michael K. Wallace For For Management 1.20 Elect Director Gregory G. Wedel For For Management 1.21 Elect Director G. Rainey Williams, Jr. For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. Ticker: BLX Security ID: P16994132 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditor For For Management 3.a Elect Miguel Heras Castro as Director For For Management to Represent Holders of Class E Shares 3.b Elect Gonzalo Menendez Duque as For Withhold Management Director to Represent Holders of All Classes of Shares 3.c Elect Gabriel Tolchinsky as Director For For Management to Represent Holders of All Classes of Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCORPSOUTH BANK Ticker: BXS Security ID: 05971J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Campbell, III For For Management 1.2 Elect Director Keith J. Jackson For For Management 1.3 Elect Director Larry G. Kirk For For Management 1.4 Elect Director Guy W. Mitchell, III For Withhold Management 1.5 Elect Director Donald R. Grobowsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Clinton R. Churchill For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Robert Huret For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Alicia E. Moy For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Raymond P. Vara, Jr. For For Management 1.12 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Barlow For For Management 1.2 Elect Director Russell A. Colombo For For Management 1.3 Elect Director James C. Hale For For Management 1.4 Elect Director Robert Heller For For Management 1.5 Elect Director Norma J. Howard For For Management 1.6 Elect Director Kevin R. Kennedy For For Management 1.7 Elect Director William H. McDevitt, Jr. For For Management 1.8 Elect Director Leslie E. Murphy For For Management 1.9 Elect Director Joel Sklar For For Management 1.10 Elect Director Brian M. Sobel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF SOUTH CAROLINA CORPORATION Ticker: BKSC Security ID: 065066102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susanne K. Boyd For For Management 1.2 Elect Director David W. Bunch For For Management 1.3 Elect Director Graham M. Eubank, Jr. For For Management 1.4 Elect Director Elizabeth M. Hagood For For Management 1.5 Elect Director Fleetwood S. Hassell For For Management 1.6 Elect Director Glen B. Haynes For For Management 1.7 Elect Director William L. Hiott, Jr. For For Management 1.8 Elect Director Richard W. Hutson, Jr. For For Management 1.9 Elect Director Charles G. Lane For For Management 1.10 Elect Director Hugh C. Lane, Jr. For For Management 1.11 Elect Director Linda J. Bradley McKee For For Management 1.12 Elect Director Alan I. Nussbaum For For Management 1.13 Elect Director Karen J. Phillips For For Management 1.14 Elect Director Edmund Rhett, Jr. For For Management 1.15 Elect Director Malcolm M. Rhodes For For Management 1.16 Elect Director Douglas H. Sass For For Management 1.17 Elect Director Sheryl G. Sharry For For Management 1.18 Elect Director Steve D. Swanson For For Management 1.19 Elect Director Eugene H. Walpole, IV For For Management 2 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Thomas F. O'Neill For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Bauer For For Management 1.2 Elect Director Gail E.D. Brathwaite For For Management 1.3 Elect Director Richard E. Castiglioni For For Management 1.4 Elect Director Eric J. Dale For Withhold Management 1.5 Elect Director Blake S. Drexler For For Management 1.6 Elect Director James A. Fieber For For Management 1.7 Elect Director James M. Garnett, Jr. For For Management 1.8 Elect Director Christopher R. Gruseke For For Management 1.9 Elect Director Daniel S. Jones For For Management 1.10 Elect Director Todd Lampert For For Management 1.11 Elect Director Victor S. Liss For For Management 1.12 Elect Director Carl M. Porto For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director John R. Layman For For Management 1.3 Elect Director David I. Matson For For Management 1.4 Elect Director Kevin F. Riordan For For Management 1.5 Elect Director Terry Schwakopf For For Management 1.6 Elect Director Gordon E. Budke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daina H. Belair For For Management 1.2 Elect Director Matthew L. Caras For For Management 1.3 Elect Director David M. Colter For For Management 1.4 Elect Director Steven H. Dimick For For Management 1.5 Elect Director Martha T. Dudman For For Management 1.6 Elect Director Stephen W. Ensign For For Management 1.7 Elect Director Lauri E. Fernald For For Management 1.8 Elect Director Brendan O'Halloran For For Management 1.9 Elect Director Curtis C. Simard For For Management 1.10 Elect Director Kenneth E. Smith For For Management 1.11 Elect Director Stephen R. Theroux For For Management 1.12 Elect Director Scott G. Toothaker For For Management 1.13 Elect Director David B. Woodside For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify the Share Increase Amendment For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Golden For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Demos Parneros For For Management 1.2 Elect Director Kimberley A. Van Der Zon For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Mark D. Carleton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Ticker: CUDA Security ID: 068323104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Kapoor For For Management 1.2 Elect Director William D. "BJ" For For Management Jenkins, Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Ticker: CUDA Security ID: 068323104 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Thomas B. Cusick For For Management 1.5 Elect Director Jon L. Justesen For Against Management 1.6 Elect Director Anthony Meeker For For Management 1.7 Elect Director Vincent P. Price For For Management 2 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P209 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Day For Withhold Management 1.2 Elect Director John Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For For Management 1.8 Elect Director William C. Warden, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Coughlin For For Management 1.2 Elect Director Vincent DiDomenico, Jr. For For Management 1.3 Elect Director Joseph Lyga For For Management 1.4 Elect Director Spencer B. Robbins For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Carl T. Berquist For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Alan Gershenhorn For For Management 1.6 Elect Director Philip W. Knisely For For Management 1.7 Elect Director Robert M. McLaughlin For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Stuart A. Randle For For Management 1.10 Elect Director Nathan K. Sleeper For For Management 1.11 Elect Director Douglas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Peter M. Orser For For Management 1g Elect Director Norma A. Provencio For For Management 1h Elect Director Danny R. Shepherd For For Management 1i Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For For Management 1j Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For Withhold Management 1.2 Elect Director Roland A. Hernandez For Withhold Management 1.3 Elect Director Mitchell C. Hochberg For Withhold Management 1.4 Elect Director Ruth A. Kennedy For Withhold Management 1.5 Elect Director Ian Livingston For Withhold Management 1.6 Elect Director Demetra Pinsent For Withhold Management 1.7 Elect Director Gail Rebuck For Withhold Management 1.8 Elect Director H. Roeland Vos For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For For Management 1.2 Elect Director Douglas G. Duncan For Withhold Management 1.3 Elect Director Robert K. Gifford For For Management 1.4 Elect Director Kenneth T. Lamneck For For Management 1.5 Elect Director Jeffrey S. McCreary For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Paul J. Tufano For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Dougherty Buchholz For For Management 1.2 Elect Director Elizabeth H. Gemmill For For Management 1.3 Elect Director Roy D. Yates For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Robert M. Curley For For Management 1.4 Elect Director Michael P. Daly For For Management 1.5 Elect Director Cornelius D. Mahoney For For Management 1.6 Elect Director Pamela A. Massad For For Management 1.7 Elect Director Richard J. Murphy For For Management 1.8 Elect Director William J. Ryan For For Management 1.9 Elect Director D. Jeffrey Templeton For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Stephen T. Curwood For For Management 1.3 Elect Director William J. Moran For For Management 1.4 Elect Director Linda A. Bell For For Management 1.5 Elect Director David Richards For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Donatiello, Jr. For For Management 1.2 Elect Director Robert C. Galvin For For Management 1.3 Elect Director David R. Jessick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Marla C. Gottschalk For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Nancy A. Reardon For For Management 1.7 Elect Director Wendy L. Schoppert For For Management 1.8 Elect Director Russell E. Solt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For Withhold Management 1.3 Elect Director Kenneth R. Cooper For Withhold Management 1.4 Elect Director James P. Mastrian For Withhold Management 1.5 Elect Director Ruth J. Person For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan to For Against Management Create Dual-Class Stock 2 Authorize New Classes of Common Stock For Against Management 3 Approve Control Share Acquisition For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Hutson For For Management 1.2 Elect Director Robert A. Ingram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Ticker: BDSI Security ID: 09060J106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank O'Donnell, Jr. For For Management 1.2 Elect Director William Mark Watson For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Greenleaf For For Management 1.2 Elect Director Michael G. Bronfein For Withhold Management 1.3 Elect Director David W. Golding For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Steven Neumann For For Management 1.6 Elect Director R. Carter Pate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Wegman For For Management 1.2 Elect Director Paul Gitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Kirk E. Gorman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Gregory A. Trojan For For Management 1.8 Elect Director Patrick D. Walsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia J. Comparin For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Richard C. Elias For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director John S. Heller For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director E.C. Sykes For For Management 1.9 Elect Director Joel T. Trammell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For Withhold Management 1.3 Elect Director Steven R. Mills For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George H. Ellis For For Management 1b Elect Director Andrew M. Leitch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWK Security ID: 09238E104 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director Henry N. Nassau For For Management 1.7 Elect Director Jonathan L. Pollack For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Fitzjohn For For Management 1.2 Elect Director John J. Mahoney For For Management 1.3 Elect Director R. Michael Mohan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clendening For For Management 1.2 Elect Director Lance G. Dunn For For Management 1.3 Elect Director H. McIntyre Gardner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Ticker: BHBK Security ID: 095573101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony 'Bud' LaCava, For For Management Jr. 1.2 Elect Director Brian G. Leary For For Management 1.3 Elect Director Ronald K. Perry For For Management 1.4 Elect Director Pamela C. Scott For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John O. Agwunobi For For Management 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director Daniel S. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Lynch For For Management 1.2 Elect Director George D. Demetri For For Management 1.3 Elect Director Lynn Seely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Ticker: BRG Security ID: 09627J102 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Approve Issuance of Shares for a For For Management Private Placement 3.1 Elect Director R. Ramin Kamfar For For Management 3.2 Elect Director Gary T. Kachadurian For For Management 3.3 Elect Director Brian D. Bailey For For Management 3.4 Elect Director I. Bobby Majumder For For Management 3.5 Elect Director Romano Tio For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Miller For For Management 1b Elect Director James O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas N. Benham For For Management 1b Elect Director Charles M. Elson For For Management 1c Elect Director Mary Kay Haben For For Management 1d Elect Director David W. Head For For Management 1e Elect Director Kathleen S. Lane For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Larry S. McWilliams For For Management 1h Elect Director J. Michael Townsley For For Management 1i Elect Director Michael F. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gary Burke For For Management 1.2 Elect Director Nicholas A. Mosich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas K. Corrick For For Management 1B Elect Director Richard H. Fleming For For Management 1C Elect Director Mack L. Hogans For For Management 1D Elect Director Christopher J. McGowan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOJANGLES', INC. Ticker: BOJA Security ID: 097488100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For For Management 1.2 Elect Director Robert F. Hull, Jr. For For Management 1.3 Elect Director Steven M. Tadler For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director Daniel P. Nolan For For Management 1.7 Elect Director Kimberly S. Stevenson For For Management 1.8 Elect Director Luis Antonio Ubinas For For Management 1.9 Elect Director Stephen M. Waters For For Management 1.10 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. D'Amato For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOVIE MEDICAL CORPORATION Ticker: BVX Security ID: 10211F100 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Makrides For For Management 1.2 Elect Director Robert L. Gershon For For Management 1.3 Elect Director J. Robert Saron For For Management 1.4 Elect Director Lawrence J. Waldman For For Management 1.5 Elect Director Michael Geraghty For For Management 1.6 Elect Director John C. Andres For For Management 2 Ratify Frazier & Deeter, LLC as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BOWL AMERICA INCORPORATED Ticker: BWL.A Security ID: 102565108 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren T. Braham For For Management 1.2 Elect Director Allan L. Sher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Appointment Of Deloitte & For For Management Touche LLP as Auditors -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of the State's Control Share For For Management Acquisition Law 6 Amend Declaration of Trust to Provide For For Management Shareholders the Ability to Amend the Bylaws -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Suskind For Withhold Management 1.2 Elect Director Albert E. McCoy, Jr. For For Management 1.3 Elect Director Matthew Lindenbaum For For Management 1.4 Elect Director Christian C. Yegen For For Management 1.5 Elect Director Daniel Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Clark For For Management 1.2 Elect Director Teresa S. Carroll For For Management 1.3 Elect Director Kirsten M. Marriner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIDGFORD FOODS CORPORATION Ticker: BRID Security ID: 108763103 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Against Management 2.1 Elect Director William L. Bridgford For Withhold Management 2.2 Elect Director Allan L. Bridgford, Jr. For Withhold Management 2.3 Elect Director Bruce H. Bridgford For Withhold Management 2.4 Elect Director John V. Simmons For Withhold Management 2.5 Elect Director Todd C. Andrews For For Management 2.6 Elect Director D. Gregory Scott For For Management 2.7 Elect Director Raymond F. Lancy For Withhold Management 2.8 Elect Director Paul R. Zippwald For For Management 2.9 Elect Director Keith A. Ross For Withhold Management 3 Ratify Squar Milner LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BRIDGFORD FOODS CORPORATION Ticker: BRID Security ID: 108763103 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bridgford For Withhold Management 1.2 Elect Director Allan L. Bridgford, Jr. For Withhold Management 1.3 Elect Director Bruce H. Bridgford For Withhold Management 1.4 Elect Director John V. Simmons For Withhold Management 1.5 Elect Director Todd C. Andrews For For Management 1.6 Elect Director D. Gregory Scott For Withhold Management 1.7 Elect Director Raymond F. Lancy For Withhold Management 1.8 Elect Director Paul R. Zippwald For For Management 1.9 Elect Director Keith A. Ross For Withhold Management 2 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. McLoughlin For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine L. Boltz For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Michael A. George For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director Gerardo I. Lopez For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Jose Luis Prado For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director Lori A. Gobillot For For Management 1.4 Elect Director Ian A. Godden For For Management 1.5 Elect Director David C. Gompert For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Biggs C. Porter For For Management 1.11 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROADSOFT, INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank M. Bumstead For For Management 1B Elect Director Daniel A. Decker For For Management 1C Elect Director T. Andrew Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John J. Doyle, Jr. For For Management 1B Elect Director Thomas J. Hollister For For Management 1C Elect Director Charles H. Peck For For Management 1D Elect Director Paul A. Perrault For For Management 1E Elect Director Joseph J. Slotnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P.